John Givens
CEO & Chairman
Good afternoon. Will the meeting please come to order? My name is John Givens, and I am the Chairman and CEO of VirTra. Welcome to the 2025 Annual Meeting of the Stockholders of VirTra. This meeting is being held in person and also being webcast live. The webcast will be posted on our website for a period of time after the meeting.
The matters on which the stockholders at the meeting are voting are to elect 5 directors, ratify the appointment of Haynie & Company as the company’s independent registered public accounting firm for the year ending December 31, 2025, and transact any other business that may properly come before the meeting.
First, I’d like to begin the meeting by introducing a few current members of the Board of Directors. They are, besides myself, Gregg Johnson in the room; Jeffrey Brown, who’s in the room; and then attending is Mike Ayers remotely; and also Maria Gervais. We also have present, Alanna Boudreau, our CFO; and Fay Matsukage, who serves as our outside corporate legal counsel, is attending remotely.
Fay will serve as the Secretary of the meeting and record the proceedings. She has delivered an affidavit to Issuers Direct Corporation as to the mailing of the notice of the meeting, which states that on August 26, 2025, notice of Internet availability of proxy materials was mailed to all stockholders of record as of the close of business, August 18, 2025, the record date for the meeting. This affidavit is available if any stock broker wishes to examine it and will be filed with the minutes of this meeting.
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