LWLG - Lightwave Logic Inc. (LWLG) Annual Meeting of Shareholders (Transcript)
2024-05-24 12:36:06 ET
Lightwave Logic, Inc. (LWLG)
Annual Meeting of Shareholders Call
May 22, 2024 12:00 PM ET
Company Participants
Michael Lebby - Chief Executive Officer
James Marcelli - President, Chief Operating Officer and Secretary Financial Solutions
David Sido - Inspector of Election
Presentation
Michael Lebby
This is the 2024 Annual Meeting of Shareholders. I’m going to go through the formal part of the presentation. Good morning, ladies and gentlemen, My name is Dr. Michael Lebby. I am Chair of the Board of Lightwave Logic. It is my pleasure to welcome you to the Company’s 2024 Annual Meeting of Shareholders.
This meeting is also being webcast live, and the webcast will be posted on our website for a period of time after the meeting. Welcome to those shareholders participating by webcast.
The meeting will follow an agenda, copies of which have been placed on each chair. As it indicates, there will be a time for Shareholder questions at the end of the meeting.
Before we begin the meeting, I would like you to introduce the Company’s Directors who are with us today. I encourage you to take a moment to meet them after the meeting. As I call your name, please stand. Jim Marcelli, who is our President, COO and Secretary; Ron Bucchi, who is our Lead Director and the Chair of our Audit Committee; Dr. Frederick Leonberger, who is the Chair of our Nominating and Corporate Governance Committee; Siraj Nour El-Ahmadi, who is the Chair of our Compensation Committee; Dr. Craig Cieslaj, and Ms. Laila Partridge.
This meeting will be in two phases. [Indiscernible]. First, we will conduct the formal part of the business meeting to consider each of the proposals listed in the Notice of Annual Meeting of Shareholders dated April 11, 2023, and to conduct such other business as may properly come before the meeting. The second part of the meeting will be my Management presentation, followed by a question-and-answer session.
Jim Marcelli, our Corporate Secretary, will be reporting the minutes of this meeting. David L. Sido (phon), the duly appointed representative of Broadridge Financial Solutions, Inc., has been appointed to serve as the Inspector of Election for the Annual Meeting. Mr. Sido, would you please stand? Mr. Sido has signed the oath of office, which will be filed with the minutes of the meeting.
For the formal part of the meeting, I will now call on our Corporate Secretary, Jim Marcelli, to establish that we have met the necessary corporate requirements for this meeting. Jim?
James Marcelli
Good morning.
We have proof that notice of this meeting has been duly given and that the notice of the Annual Meeting of Shareholders, Proxy Statement and proxy were mailed on or about April 11, 2024 to all shareholders of record at the close of business on March 25, 2024. The affidavit, together with copies of the notice, proxy statement and proxy will be filed with the minutes of the meeting....
Lightwave Logic, Inc. (LWLG) Annual Meeting of Shareholders (Transcript)