2020 Annual Stockholders’ Meeting
Join us virtually.
We are pleased to announce our 2020 Annual Stockholders meeting! The meeting will take place, right here on May 4th, 2020 at 10:00am MDT.
- Dial in Information:
- Dial in number: 866-235-6547
- The conference code is: 7195701086
If you would like to follow along, we have provided the meeting documents below. We look forward to sharing with you!
Agenda
– Meeting Called to Order – Mark Peterson, Chairman
– Pledge of Allegiance
– Adoption of the Minutes of the 2019 Annual Meeting – Mark Peterson, Chairman
– Report of Corporate and Financial Operations for 2019 and the First Quarter of 2020 – Jeremy Anderson, Chief Executive Officer
– Report of the Nominating Committee – Jeremy Anderson, Chief Executive Officer
– Determination of the Nominees for the Election of Three (3) Stockholders to the Board of Directors – Jeremy Anderson, Chief Executive Officer
– Determination of the Nominees for the Election of Five (5) Stockholders to the 2021 Nominating Committee – Jeremy Anderson, Chief Executive Officer
– Other Business – Jeremy Anderson, Chief Executive Officer, Mark Peterson, Chairman
– Closing Remarks / Adjourn
Follow along during the meeting with these documents.
2019
2019 Annual Report
2020
Annual Meeting Information Statement
2019
2019 Annual Meeting Minutes
2020
Q1 2020 Shareholder Report