Trevor Haynes
Chairman, President & CEO

Welcome to the Annual Meeting of Shareholders of Black Diamond Group Limited. I am Trevor Haynes, the Chairman of the Board of Directors and Chief Executive Officer of the company.

At this time, I would like to introduce the other directors and senior officers of Black Diamond present at the meeting today. The following members of our Board of Directors, Brian Hedges, Robert Herdman, Edward Kernaghan, Leilani Latimer, Steven Stein and Robert Wagemakers. And the following senior officers: Toby Labrie, our Executive Vice President and Chief Financial Officer; Ted Redmond, our Executive Vice President and Chief Operating Officer, Modular Space Solutions; and Mike Ridley, our Executive Vice President and Chief Operating Officer, Workforce Solutions.

With this virtual meeting format, only registered shareholders and duly appointed proxy holders who have signed into this online webcast will be able to vote on the resolutions tabled at this meeting. As this meeting is being held virtually via live webcast, I would like to set out a few rules for the orderly conduct of the meeting.

First, questions in respect of a motion can be submitted by any registered shareholder or duly appointed proxy holder using the instant messaging service of the virtual interface. Second, questions will be forwarded to me shortly after they are submitted, but will only be addressed if they relate to procedural matters or relate directly to the motions before the meeting.

Third, for the purposes of the meeting today, voting on all matters will be conducted by electronic ballot. The polls have been opened by our scrutineers and registered shareholders and duly appointed