David Tawil
CEO & Director

Welcome to the Annual General and Special Meeting of the Shareholders of Centaurus Energy, Inc., which I will now refer to as the company. My name is David Tawil. I'm the CEO and Chairman of the corporation. And with the consent of this meeting, I will act as Chair of the meeting.

The purpose of this annual general and special meeting of the shareholders is to allow the shareholders to receive the audited financial statements of the company for the fiscal year ended December 31, 2025, together with the auditor's report thereon.

Fix the number of directors at 3 for the ensuing year, elect directors for the ensuing year.

Appoint McGovern Hurley LLP, chartered professional accountants as the company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors.

Consider and, if thought fit, approve an ordinary resolution renewing the stock option plan of the company.

Further information and background for this meeting generally and the resolution specifically can be found in the management information proxy circular dated April 15, 2026, which was mailed to shareholders and filed on the company's SEDAR+ profile and posted to the company's website in advance of this meeting.

As this meeting will be conducted virtually, please ensure that your microphones are muted unless called upon by the chair, myself.

With the consent of this meeting, I will ask Paul Bedard of Odyssey Trust Company, to act as scrutineer for this meeting.

If anyone has not yet registered with the scrutineer, I would ask them please to unmute their mic now and register.

Callan Kimber, of Osler, Hoskin & Harcourt, with the