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Acadian Timber Corp. (ADN:CA) Shareholder/Analyst Call May 7, 2026 11:00 AM EDT
Company Participants
Malcolm Cockwell - Chairman of the Board, Interim CEO & President
Susan Wood - Chief Financial Officer
Presentation
Operator
Welcome to the Acadian Timber Corp. 2026 Annual General Meeting. Please note the meeting is being recorded. I would like to introduce Malcolm Cockwell, Interim President and Chief Executive Officer and Chairman of Acadian. Mr. Cockwell, please go ahead.
Malcolm Cockwell
Chairman of the Board, Interim CEO & President
Thank you, operator, and good morning, ladies and gentlemen. It is my pleasure to welcome everyone to the Acadian Timber Corp. Annual General Meeting. It's now 11:00 a.m. Eastern Time and time to start the 2026 Annual Meeting. My name is Malcolm Cockwell, and as Chairman of the corporation, I will chair this meeting. With me today are the Directors of Acadian, Heather Fitzpatrick, Karen Oldfield, Erika Reilly, and Bruce Robertson. Also in attendance is Susan Wood, Chief Financial Officer of Acadian. We are committed to open communication and are prepared to host this meeting through TSX Trust Company's Virtual Meeting Platform, accessible to all of our shareholders regardless of physical location, to participate and view the meeting. I officially call the meeting to order and appoint Susan Wood to act as Secretary of the meeting and Jennifer Villareal of TSX Trust Company to act as scrutineer of the meeting. Only registered shareholders who held shares in their name as of March 27, 2026, the record date of this meeting, or their validly appointed proxy holders are entitled to vote and ask questions at this meeting.
Before we turn to the business before us, I would like to deal with a few procedural matters. The business of the meeting is described in the management information circular dated March 27, 2026, which accompanied
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