Minaz Lalani

Good morning, ladies and gentlemen. Welcome to the Annual General Meeting of CEMATRIX Corporation. My name is Minaz Lalani, and I'm the Chairman of the Board of Directors of the Corporation. In accordance with the bylaws of the Corporation, I'll assume the position of Chairman for this meeting.

In order to ensure that the meeting covers the required business in an efficient manner, we have prearranged with designated shareholders to move and to second the motions of business. Once we have completed the formal business, we'll then have a presentation by the CEO and question-and-answer session. Before we begin the formal business of the meeting, I'd like to take a moment to introduce the directors and officers of the Corporation who are present today.

So we have John Kim. And then from management, we have -- do you want to say -- Randy Boomhour. And then we got -- we call MJ, Marie-Josee Cantin -- yes, sorry, and we just got Anna Cuglietta, who just arrived. I think the other Board members have ended up in the wrong hotel, I believe, but anyway.

The meeting will now come to order. And if there are no objections, I'll now request Marie-Josee Cantin to act as Secretary of the meeting and [ Keith ] of Computershare Trust Company of Canada to act as scrutineer of the meeting. I now request the Secretary to table proof of mailing of the notice of meeting, instrument of proxy, financial statements, management information circular and accompanying documents to the registered shareholders of the Corporation.

Thank you. Proof of mailing the notice calling the meeting has been duly filed, and I direct a copy of