Operator

Hello, and welcome to the Annual Meeting of Shareholders of Haivision Systems Inc. Please note that today's meeting is being recorded. If you participate in today's meeting and disclose personal information, you will be deemed to consent to the recording, transfer and use of same. If you disclose personal information of another person in today's meeting, you will be deemed to represent and warrant to Computershare and Haivision that you first obtained all required consents for the disclosure, recording, transfer and use of such personal information from all appropriate persons before your disclosure. [Operator Instructions] It is now my pleasure to turn today's meeting over to Mr. Miroslav Wicha, the Chairman, President and Chief Executive Officer of Haivision Systems Inc. Mr. Wicha, the floor is yours.

Miroslav Wicha
Chairman, President & CEO

Thank you. Welcome to Haivision's Annual Meeting of Shareholders. Today's meeting is being held virtually to enfranchise and give all shareholders an equal opportunity to attend the meeting regardless of their geographic location. The matters to be considered at today's meeting are: the receipt of Haivision's audited consolidated financial statements for the financial year ended October 31, 2025, together with the report of the auditor thereon. The election of the directors of Haivision for the ensuing year, the appointment of Deloitte LLP as the auditor of Haivision and authorization for the Board of Directors to determine their remuneration to be paid to the auditor. The approval of the unallocated awards under Haivision's equity incentive plan, the reapproval of the shareholder rights plan and any other matter, which may properly be brought before the meeting.