Red White & Bloom Brands Inc. (RWB.CN) Earnings Call Transcript & Summary

June 14, 2024

Canadian Securities Exchange CA Health Care Pharmaceuticals shareholder_meeting 6 min

Earnings Call Speaker Segments

Unknown Executive

executive
#1

So we have Michael, Eddie, the transfer agent Dora is here with me at the office, myself, [ Lia ], and Nadia from my office on the line here. So it is 8:01. If we want to go ahead, we can start the meeting here or we can wait for more minutes, whatever people are comfortable with. Great. So Eddie, if you want to go ahead and start the meeting here, we'll get the report from Dora. And given that we don't have any shareholders that have decided to join the call here, what we'll do is we'll have Dora provide her scrutineers' report, and then we will go ahead and make a motion to approve all of the items set forth in the information circular that was filed on SEDAR.

Edoardo Mattei

executive
#2

That sounds like a -- so you'll guide me as to what I need to read through here?

Unknown Executive

executive
#3

Yes. So Dora here will go ahead and just provide us with a report on the proxies that were received.

Unknown Executive

executive
#4

Okay.

Unknown Attendee

attendee
#5

So for [indiscernible] hasn't voted his share yet. So I'm just going to go ahead and include Brad's share. So there are total 23 shareholders present in person or by proxy and represent a total of 52,962,817 shares can be voted at a meeting. And this represented 11.6% of the total company's issued outstanding shares as of the meetings rep.

Unknown Executive

executive
#6

Okay. Excellent. So based on the foregoing, we have quorum to go ahead and hold the meeting here. So everything is in order. Good morning. May I ask you who is on the line here? Who joined?

Colby De Zen

executive
#7

Colby De Zen, President of RWB.

Unknown Executive

executive
#8

Great. So we just had the scrutineers report that's just been read here, and we don't have any outsider shareholders who have joined the line here. It's all Board and management that's on the call. So we're going to go ahead and proceed with the meeting here. Eddie, if you would like to go ahead and make a motion to approve all of the items set forth in the information circular, that would be great.

Edoardo Mattei

executive
#9

I'll just raise the motion now to be able to approve all of the items that have been set out in the notice that was sent out to all of the shareholders and the directors either by paper or electronically. All in favor? [Voting]

Unknown Executive

executive
#10

Aye.

Edoardo Mattei

executive
#11

All opposed? [Voting]

Unknown Executive

executive
#12

Pass.

Unknown Executive

executive
#13

That's great. Perfect. So is there any other business that anyone would like to discuss? No? Okay. So if we want to go ahead and make another motion to conclude the meeting, that would be great.

Edoardo Mattei

executive
#14

I'll raise a motion to conclude the meeting. All in favor? [Voting]

Unknown Executive

executive
#15

Aye.

Unknown Executive

executive
#16

Aye.

Unknown Executive

executive
#17

Aye.

Edoardo Mattei

executive
#18

All opposed? [Voting]

Edoardo Mattei

executive
#19

Motion passed.

Unknown Executive

executive
#20

Great. Thanks everyone, quickest meeting in the last [indiscernible].

Unknown Executive

executive
#21

Have a wonderful Friday.

Unknown Executive

executive
#22

Take care. Have a good day.

Unknown Executive

executive
#23

Yes. We'll send you the minutes and the final scrutineer report later today.

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