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

Ladies and gentlemen, welcome to the Annual General Meeting of the Shareholders of Neptune Digital Assets Corp., which we will hereinafter be referred to as the corporation. My name is Cale Moodie, I'm the President and Chief Executive Officer, Chairman and Director of the corporation. Pursuant to the articles, 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 via teleconference to mute their lines until requested to speak. The meeting will now come to order. I will ask Jamey Gilchrist, representative of the corporation's legal counsel, DLA Piper LLP to act as Recording Secretary of the meeting. The required meeting materials were sent on January 30, 2024, to the registered shareholders and non-objecting beneficial owners of record as of January 18, 2024. Unless there is an objection, I will dispense with reading the notice of the meeting. The matter is now open for a discussion. As there is no objection, I declare the motion carried. I've also requested Katie Tsui, 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 at this time. I can confirm that Katie Tsui has provided me with a preliminary report of attending. Having reviewed the preliminary report provided by the scrutineer, I can confirm that the quorum is present and notice has been given in a proper manner. Accordingly, this meeting has been duly called and is now ready for the transaction of business. So quorum is present. At this time, I finally ask that any shareholders, other than management or directors attending via teleconference identify themselves at this time. I believe we've gone through this. Now are we going to the accelerated script or do I just keep going?

Unless anybody objects of going through the accelerated script, I think we can move forward with that. But I mean...

Okay. There is no objection, we'll move to the accelerated script. In view that this is an in-person and teleconference meeting and that no shareholders or other persons are present other than management directors in person, I hereby move that the reading of the script be dispensed with and all matters set forth in the Management Information Circular be approved as provided for in the Management Information Circular. Is there any discussion around this? All those opposed to dispensing with a requirement to read the script, please indicate your opposition. So I declare the motion carried. Is there any further business? 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. I declare that this meeting is now terminated. Thank you for attending.

Thanks, everyone.

Appreciate it. Is there anything else we need to do?

Not at this point. I'll finalize the minutes and file them for execution.