Operator
Hiya, and welcome to the Particular Assembly of Stockholders of Beneficient. It’s my pleasure to introduce James G. Silk the Interim Chief Govt Officer of Beneficient. Mr. Silk, the ground is yours.
James Silk
Interim Chief Govt Officer
Good morning, girls and gents. I am James Silk Beneficient’s Interim Chief Govt Officer. I’ll act as Chairman of this assembly, and David Ross, our Normal Counsel, will act as Secretary of the assembly. Particular Assembly of Beneficient is hereby name to order. I want to welcome our stockholders and visitors who’re in attendance right this moment.
Moreover, I want to introduce Leicia Savinetti a consultant of Continental Inventory Switch & Belief Firm, the corporate’s switch agent, who will act as our inspector of election. Our switch agent has been instructed to obtain, study and tabulate the proxies and to report on the voting by proxies.
Copies of the agenda and guidelines of conduct for this assembly can be found within the assembly paperwork tab positioned on the prime of your display screen within the digital assembly viewing platform. I’ve in my possession an affidavit sworn to by Continental Inventory Switch & Belief Firm and duly signed as to the mailing of the discover of the assembly, which states that on December 7, 2025 the discover of the assembly, along with the associated proxy supplies was mailed to all stockholders of report as of the shut of enterprise on October 27, 2025, the report date for the assembly.
As set forth within the Discover of Particular Assembly of Stockholders and the agenda out there within the assembly paperwork tab, the principal objects of enterprise for
