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YANGAROO Inc. (YOO:CA) Shareholder/Analyst Call June 25, 2026 4:00 PM EDT
Company Participants
Horace Boone
Grant Schuetrumpf - President, CEO & Executive Director
Presentation
Operator
Hello, and welcome to the Annual General and Special Meeting of Shareholders of YANGAROO Inc. Please note that today's meeting is being recorded.
If you participate in today's meeting and disclose personal information, you will be deemed to consent to the recording, transfer and use of same. If you disclose personal information of another person in today's meeting, you will be deemed to represent and warrant to Computershare and YANGAROO that you first obtained all required consents for the disclosure, recording, transfer and use of such personal information from all the appropriate persons before your disclosure. [Operator Instructions]
It is now my pleasure to turn today's meeting over to H. Shepard Boone, the Chairman of YANGAROO.
Horace Boone
Thank you, and welcome to the Annual General and Special Meeting of the shareholders of the common shares of YANGAROO. My name is H. Shepard Boone, and I'm the Chair of the Board of Directors of YANGAROO, and I will act as the Chair of this meeting.
I will ask Antonina Szaszkiewicz of ECS Law Professional Corporation, Legal Counsel for the company, to act as Secretary of the meeting; and Louise Waltenbury of Computershare Trust Company of Canada to act as the scrutineer.
I have a form of proxy for this meeting. I ask that the notice of annual general and special meeting and management information circular dated May 11, 2026, together with all appendices thereto and the form of proxy be kept with the records of this meeting.
The scrutineer has confirmed attendance, and I can confirm that a quorum is present in person or by proxy. The scrutineer's report will be kept with the records of
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