Benjamin Sexson
Chairman of the Board, President & CEO
Good morning. Welcome to the Special Meeting of Stockholders for Monogram Technologies, Inc. My name is Benjamin Sexson, and I am the Chairman of the Board of Directors of Monogram. On behalf of the company’s officers and directors, it’s a pleasure to have you with us today. And I would like to thank you for your interest in our company and for your participation in the call.
I would now like to call to order the special meeting of stockholders in accordance with the bylaws of the corporation. I would like to take a moment to introduce the members of the Board who are participating on the call today. Myself, Benjamin Sexson, Monogram’s Chief Executive Officer; Dr. Douglas Unis, Monogram’s Founder and Chief Medical Officer; Mr. Rick Van Kirk; Ms. Colleen Gray; and Mr. Paul Riss, Chair of the Audit Committee, Nominating Committee and Compensation Committee.
Additional members of our executive management team who are participating today include Mr. Kamran Shamaei, Monogram’s Chief Technology Officer. We also have with us today, Darrick Mix; and Dean Colucci, representatives of Duane Morris, our outside counsel, serving as Secretary for today’s meeting is Mr. Colucci. And finally, I would like to introduce [ Nora Mark Ward ] of Equity Stock Transfer, who is serving as Inspector of Elections for today’s meeting.
Before considering the business to be taken up at this meeting, I will briefly discuss the format and rules of this meeting and report on the formal steps taken in connection with this meeting. Each of you should have registered as you entered this
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