Shawn Wilson
Chief Executive Officer

Welcome to the Annual General Meeting of the Shareholders of BuildDirect.com Technologies. The meeting will now come to order. I'm Shawn Wilson, the CEO of the company.

In accordance with the articles of the company and with the consent of the meeting, I will act as Chair of the meeting. I will also act as Secretary of the meeting. Endeavor Trust Corporation, the company's transfer agent, has provided us with a scrutineer. Therefore, I appoint Dora Wang to act as scrutineer of the meeting.

We'll now proceed with the formal portion of today's meeting. To expedite the formal business of the meeting and in accordance with the articles of the company, I'll propose the following motions. A seconder is not required.

The notice of the meeting, management information circular dated May 20, 2026, and form of proxy were mailed on June 5, 2026, to the company's shareholders of record. Unless there are any objections, I propose to dispense of the reading of the notice of the meeting.

Proof that the notice of the meeting was given in accordance with the articles of the company will be filed with the meeting -- with the minutes of the meeting. I will now ask the scrutineer to read the report on the attendance at the meeting.

Dora Wang

Hi, everyone. There are a total of 25 million -- sorry, 25,449,823 shares represented by 9 shareholders by proxy. This represented approximately 52.63% of company and issued and outstanding as of the record date of the meeting. Thank you.

Shawn Wilson
Chief Executive Officer

I adopt the report of the scrutineer