2024-03-19 – special meeting to certify the elections

Board Members Anne-Marie Scott, Justin Colannino, tracy hinds, pamela chestak, Sayeed Choudhury , Aeva Black

Guests Stefano Maffulli

Quorum reached at 08:05

Stefano Maffulli shares the results of the elections, and the Board discusses.

Justin moves to approve the two elected individual directors and the one elected affiliate director. Pamela seconds. 

The board moves back into discussion.

Two board members abstain, and all others present approve. The motion passes.

Meeting adjourned at 09:13