Charles Ruigrok

Good afternoon, everyone, and welcome to the Finning International 2026 Annual Meeting. My name is Charles Ruigrok, and I am the Board Chair. I would like to call this meeting to order. Joining me at the head table are Kevin Parkes, our President and CEO; and Dori Assaly, our General Counsel and Corporate Secretary.

We're pleased to be holding our annual meeting today in person in Vancouver. I would like to acknowledge that this meeting is being held on the traditional, ancestral and unseated territory of the Coast Salish peoples, Squamish, Tsleil-Waututh and the Musqueam nations.

I will start with some introductory matters and outline the order of business for the meeting. In a minute, I will introduce our Board members. After I make those introductions, we will move to the formal part of the meeting where we will discuss and vote on the proposed resolutions included in the management proxy circular for the meeting.

In accordance with the provisions of the Canada Business Corporations Act, we will vote on the appointment of the auditors by a show of hands and for resolutions to approve the election of Directors and the advisory vote on executive compensation, which we will vote by ballot. To my knowledge, the proxies deposited in advance of the meeting are sufficient to pass each resolution to be considered today. In order to expedite our meeting formalities, either I, Dori Assaly or Kevin Parkes will move and second the required motions in our capacities as registered shareholders or proxy holders for registered shareholders of Finning.

Any person who is attending the meeting as