Operator

Hello, and welcome to the Annual Meeting of Shareholders of Spin Master Corp. 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 the company that you first obtained all required consents for the disclosure, recording, transfer and use of such personal information from all appropriate persons before your disclosure.

It is now my pleasure to turn today's meeting over to the Chair of the meeting, Ms. Christina Miller. Ms. Miller, the floor is yours.

Christina Miller
CEO & Director

Good morning, ladies and gentlemen. Welcome to the Annual Meeting of Shareholders of Spin Master Corp. I am Christina Miller, a Director and the CEO of the company. Before proceeding with the formal business of the meeting, I would like to welcome our new independent director standing for election, Ms. Yael Vizel, who will bring her experience and expertise in technology, retail innovation and digital commerce to the company.

I will now turn the meeting -- I will now turn to Ms. Alison Desipio, Corporate Secretary of the company, to review some formalities.

Alison Desipio
Corporate Secretary

Thank you. This year, as was last year, the meeting is being held as a virtual meeting. This allows registered shareholders and duly appointed proxy holders to be able to attend the meeting, ask questions and vote regardless of their geographic location as well as being a more cost-efficient and