SECURE Waste Infrastructure Corp. (SES) Earnings Call Transcript & Summary

Good afternoon, and welcome to Secure Energy's Special Meeting of Shareholders. I'll now turn it over to Secure's Chairman of the Board, Mick Dilger. Please go ahead.

Thank you, Paul. Good afternoon, and welcome to the special meeting of the shareholders of Secure Energy. My name is Mick Dilger, and I will act as Chair for today's meeting. I'd like to welcome all shareholders and guests joining us via live conference call today. We thank our shareholders for submitting their votes via proxy in advance of the meeting. This format still allows shareholders and guests to submit questions, which we will address at the end of the formal portion of the meeting. In order to efficiently cover the required business of the meeting, we have prearranged with certain shareholders to move and to second some of the motions of business. The meeting will now come to order and with the consent of the meeting, I'll ask Michael Callihoo to act as Secretary; and Nazim Nathoo of Odyssey Trust Company to act as scrutineer. The scrutineer has advised me that the required quorum is present, and accordingly, I now declare that the meeting has been regularly called and is properly constituted for the transaction of business. The business of the meeting relates to approval by the shareholders of a special resolution authorizing the Board to amend the articles of the corporation to change the name of the corporation from Secure Energy Services, Inc. to SECURE Waste Infrastructure Corp. pursuant to Section 173(1a) of the ABCA. The full text of the name change resolution is set out on Page 12 of the Management Information Circular. May I please have a motion to approve the resolution?

Mr. Chairman, I move to approve the name change resolution as tabled at this meeting.

Mr. Chairman, I second the motion.

Thank you. I'm advised by the scrutineers that the resolution has been duly carried. As there is no further formal business to be brought before the meeting, may I please have a motion to terminate the formal portion of the meeting.