Atlantic Lithium Limited (ALLIF) Shareholder/Analyst Call Prepared Remarks Transcript

Neil Herbert

Hello, and welcome to the Extraordinary General Meeting of Atlantic Lithium Limited. My name is Neil Herbert, and I am the Chair of Atlantic Lithium.

I confirm for the record that this is a properly constituted meeting and that a quorum is present. I therefore declare the meeting open.

I would like to introduce to you my fellow directors who are in attendance: Keith Muller, our CEO; and Amanda Harsas, the Finance Director and Company Secretary.

I am advised that Jonathan Henry, Kieran Daly, and Christelle Van Der Merwe are unable to join us today and have sent their apologies.

Given this is a virtual meeting, online attendees can submit questions at any time by selecting the Q&A icon on your device.

[Operator Instructions]

Although online shareholders can submit questions at any time, I will address those questions only at the relevant time during the meeting. If we receive multiple similar questions on any topic, we will try to group them together. I will ask Belinda, who is acting as the moderator for this meeting, to read out the questions at the appropriate time.

Voting today will be conducted by a poll on all items of business. I will open voting shortly. Shareholders, a polling icon will appear on your device when voting opens. Clicking on the icon will bring up a list of the motions and present you with voting options. You simply select one of the options for the relevant motion.
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