Operator

Welcome to the Annual General and Special Meeting of Shareholders of goeasy Limited. Please note, the meeting is being recorded.

I would like to introduce Mr. David Ingram, Executive Chairman of the Board. Mr. Ingram, the floor is yours.

David Ingram
Executive Chairman

Good morning, everyone, and thank you for joining us for the Annual General and Special Meeting of Shareholders of goeasy. I would like to call the meeting to order.

My name is David Ingram. I am the Executive Chairman of the Board, and I will also be acting as Chair of today's meeting.

Now we have 4 formal matters of business to conduct at today's meeting, namely the presentation of financial statements, the election of directors, the appointment of the corporation's auditors for the coming year; and finally, the confirmation of the corporate's advanced notice bylaw.

Given that this is a virtual meeting, the voting at today's meeting will be conducted by online ballots for all matters. If as a registered shareholder or a duly appointed proxy holder, you are using your control number to log into the meeting and you accept the terms and conditions, you will be provided with the opportunity to vote by online ballot.

If you have already voted by proxy and you vote again by online ballot during today's meeting, your online vote during the meeting will revoke your previously submitted proxy.

If you have already voted by proxy and do not wish to revoke your previously submitted proxy, do not vote again today during the