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Owens & Minor, Inc.
8/11/2025
Hello and welcome to the Annual Meeting of Shareholders of Owens & Miner, Inc. Please note that today's meeting is being recorded. During the meeting, you can submit questions or comments at any time by clicking on the message icon. It is my pleasure to turn today's meeting over to Mark Beck, Chair of the Board of Directors of Owens & Miner. Mr. Beck, the floor is yours.
Thank you, Operator, and good morning, everyone. I'm Mark Beck, chair of the board, and in accordance with the notice of the meeting, I hereby call the annual meeting of the shareholders of Owens & Miner to order. Along with my fellow directors and the executive officers of the company who have joined our webcast, I would like to welcome you to our annual meeting. We appreciate your attendance at our meeting, your interest in our company, and most importantly, your support of Owens & Miner. After we conduct the annual meeting and voting on proposals, Ed Fasica, President and CEO of Owens & Miner, will share some comments with you before we conclude this morning. Participating in the annual meeting are Heath Galloway, Executive Vice President, General Counsel, and Corporate Secretary of the company, and Sandra Moore with Computershare, who will serve as the Inspector of Election. We will proceed with the formal business of the meeting as set forth in your notice of annual meeting contained in our proxy statement. The meeting will be conducted in accordance with the rules of conduct that are available on the meeting site. Shareholders may submit questions related to the proposals being considered during this meeting by clicking on the message icon provided on the virtual meeting screen. Keith Galloway will serve as secretary of the meeting today And I will now turn the meeting over to him. Thank you, Mark.
I have an affidavit certifying that the notices of meeting and availability of proxy materials were mailed on April 4, 2025 to all shareholders of record as of March 19, 2025. A certified list of the shareholders entitled to vote at this meeting is available for inspection during the meeting by any shareholder on the website used to access this meeting. At this time, I would like to introduce Sandra Moore of ComputerShare, Ms. Moore has been appointed to serve as the Inspector of Election. Ms. Moore has taken and subscribed to the oath of office to execute her duties, and we will file this oath with the records of the meeting. I have been informed by the Inspector of Election that immediately prior to the commencement of this meeting, proxies have been received for 71,582,948 shares of the company's common stock, representing 92.66% of the outstanding shares of the company. Based on Ms. Moore's report, I can confirm a quorum is present and the meeting is legally convened to transact business.
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