Neptune Digital Assets Corp. (NDA) Earnings Call Transcript & Summary

So ladies and gentlemen, welcome to the Annual General Meeting of the shareholders of Neptune Digital Assets Corp, which will hear and after be referred to the Corporation. My name is Cale Moodie, I'm the President, Chief Executive Officer and Chairman and Director of the corporation and pursuant to the other calls, I'm authorized by the Corporation to act as Chairman of the meeting. I'd like to welcome all of you here today. And on behalf of the Corporation, thank you for attending. I kindly ask that everyone joining the meeting by teleconference mute their lines until requested to speak. The meeting will now come to order. I will ask Joe Furness, representative of the Corporation Legal Counsel, DLA Piper LLP, Canada to act as Recording Secretary of the meeting. The required meeting materials were sent out on August 8, 2023, to the registered shareholders and non-objecting beneficial owners of record as of July 24, 2023. Unless there is an objection, I will dispense of reading the notice of meeting. The matter is now open for discussion. No objection. As there is no objection, I declare the motion carried. I've also requested that Zabrina, representative of the Corporation’s transfer agent, TSX Trust Company to serve as the scrutineer for the meeting. For shareholders who have attended the meeting in person, please register with Ms. Zabrina at this time. I don't think there are any in person. Do we have any shareholders present on the line? I will assume none. So I can confirm that Zabrina has provided with a preliminary record of attendance -- report of attendance. Having reviewed the preliminary report provided by the scrutineer, I can confirm the quorum is present and notice has been given in the proper manner. Accordingly, this meeting has been duly called and is now ready for the transaction of business. At this time, time, I kindly ask are there any shareholders other than management and directors via teleconference identify themselves at this time again. Okay. I will assume there are no shareholders present via teleconference. So there's no shareholders. We can move on to Schedule A. In view that this is an in-person and teleconference meeting and that no shareholders or other persons are present other than management and directors, I hereby move that the reading of the script to dispense with and all matters set forth in the management information circular to be approved as provided for in the Management Information Circular. Any discussion? All those opposed to dispensing with the requirement to read the script, please indicate your opposition. Okay. I declare this motion carried. Is there any further business. So there being no further business, I hereby make a motion that the meeting be terminated. All those opposed to terminating the meeting, please indicate your opposition. All right. I declare that this meeting is now terminated. Thank you for attending. All right. That was quick and easy.

Thanks all.

Thanks everybody. Thank you everyone. Please take care. Bye bye.