Adam Waterous
Executive Chairman of the Board

Good afternoon, everyone. Welcome to the Annual Meeting of Shareholders of Strathcona Resorts Limited. My name is Adam Waterous, and I am the Executive Chairman of Strathcona and will act as Chair of the meeting. With me for the meeting is Connor Waterous, Chief Financial Officer of Strathcona; and Connie De Ciancio, Chief Commercial Officer of Strathcona. I'm also joined by certain other Strathcona team members who are either shareholders or duly appointed proxy holders and will be acting as motioners and seconders for the meeting.

The meeting will now come to order. During the course of this virtual meeting, registered shareholders and duly appointed proxy holders may vote by electronic ballot through the Lumi platform. If you have already voted by proxy, there is no need to vote again during the meeting. If you do vote again, your vote cast at this meeting will revoke your prior vote. Registered shareholders and duly appointed proxy holders may submit questions at any time during the meeting. If you wish to submit a question during the meeting, select the messaging tab on the Lumi platform, type your question within the box at the top of your screen and click the send arrow. Questions asked related to the business of the meeting will be answered in the order received for each item of business.

Now for the formal business of the meeting. With the consent of the meeting, Lindsay Hofer of Blake, Cassels & Graydon LLP will act as Secretary of today's meeting and Nazim Nathoo of Odyssey Trust company will act as scrutineer. Notice of this meeting, the management information circular and a