Bevin Wirzba
President, CEO & Director

Welcome to our to our Annual General Meeting of the shareholders of South Bow Corporation. I am Bevin Wirzba, Director, President and Chief Executive Officer of the company and I will preside over this meeting as required by the bylaws of the company. As this meeting is being held virtually via live audiocast, we think it is necessary to set out a few rules for the orderly conduct of the meeting. For the purposes of this meeting, voting on all matters will be conducted by electronic ballot through the Lumi platform. Only registered shareholders and duly appointed proxy holders are able to vote by electronic ballot. Note that any votes cast by electronic ballot during the meeting will supersede any votes previously submitted by proxy.

We recommend that those that have already voted by proxy and do not wish to change their vote, do not vote on the polls taken during the meeting. Guests, including nonregistered shareholders who have not duly appointed themselves as proxy holder are able to attend and listen to the meeting but are not able to vote at this meeting. We will now open the voting for all of the resolutions. When you are asked to vote on the Lumi platform, please vote through the Lumi platform. We will provide you with all voting results for all resolutions at the end of the meeting. Questions or objections in respect of a motion can be submitted by any registered shareholder of the company or any duly appointed proxy holder using the Lumi messaging interface -- please note that there may be a delay before the moderator will be able to see a submitted question.