George Sanders
President, CEO & Director

Good morning everyone.

Edwin Ross Rockel

It's Ed here. right now.

George Sanders
President, CEO & Director

Well, Paul and I are present with Stuart Breen and Leslie from Computershare. And if there are any other shareholders on the line, I'm just speaking with Ed Rock and Ed is one of our directors.

Edwin Ross Rockel

And Sam should be on shortly.

Stuart Breen

Okay. Well, why don't we kick things off. My name is Stuart Breen. I'm a lawyer of Lawson Lundell and the Company's legal counsel. Welcome to the Company's 2026 AGM. With the consent of the meeting, I will act as Chair of the meeting, and I appoint George Sanders, President and CEO and Director of the Company as Recording Secretary. Seeing no objections, we'll proceed on that basis. George mentioned, we've got Paul here as well, George, myself, and Leslie from Computershare.

The rules for the meeting, I would propose, are as follows: Questions on any motion can be submitted only by Registered Shareholders or duly-appointed Proxy Holders attending the meeting in person. Any person attending via teleconference who wishes to ask questions may do so in the General Question Period at the end of the meeting. When asking a question, please indicate your name, which entity you represent, if any, and confirm that you are a Registered Shareholder or duly-appointed Proxy Holder. General questions will only be addressed during the Question Period at the end of the meeting, provided the questions submitted by a Registered Shareholder or duly-appointed Proxy Holder attending the meeting in person regarding procedural matters or things directly related to motions before the meeting may be