Well being In Tech, Inc. (HIT) Shareholder/Analyst Name Ready Remarks Transcript

Operator

Good morning, and welcome. The time is now 10:07 a.m., and we’re prepared to start the assembly. I’ll cross it off to you, Mr. Johnson.

Tim Johnson
Founder, CEO & Chairman

Thanks. Good morning, women and gents. I’m Tim Johnson, Chief Government Officer of Well being and Tech and Chairman of this Annual Assembly. I hereby name this Annual Assembly of Stockholders to order. On behalf of my fellow officers and administrators, it’s my pleasure to welcome you. Mrs. Lori Babcock, Company Secretary, is attending this Annual Assembly of Stockholders. Additionally becoming a member of us in the present day are the next members of the HIT Board of Administrators: Mr. William Howard, Mr. Timothy Hayes, Mr. Sanjay Shrestha as Unbiased Director. Members of the corporate’s govt administration workforce are additionally in attendance, Ms. Julia Qian, Chief Monetary Officer and Director. We even have Karen Smith, CEO of Benefit Proxy attending. I’ve additionally requested Lori Babcock to behave as Secretary of this annual assembly and to file the minutes of the assembly. Earlier than contemplating the enterprise to be mentioned, I would love Ms. Babcock to report on the formal steps taken in reference to this annual assembly. Lori?

Lori Babcock
Chief of Employees

Mr. Chairman, the Board of Administrators has adopted resolutions, which give that this annual assembly be held in the present day and which mounted the shut of enterprise on August 6, 2025, because the file date for the dedication of stockholders entitled to note of and to vote at this annual assembly. I hereby current the affidavit of Karen Smith, President and CEO of Benefit Proxy, Inc., which states that the discover of the