Hi, everyone. This is Denis Silva. It's 10:00 A.M. in Vancouver and about to start the AGM. I just wanted to check if Dora from Endeavor is on the line.
I'm on the line and in person at the meeting room.
Oh, excellent, Dora. Okay. Thank you. I see, Dora, have we taken a roll call in terms of who, shareholders that are present, or should we do that now?
I can look at the name on the list because my understanding, this is only in-person shareholder can vote, can be counted.
Okay. Yeah.
Yeah.
Correct.
I can take attendance to the board here.
Okay. There doesn't seem like a lot of folks. There are a few shareholders, but just to make sure we have the right list, maybe if we could start with a, maybe just a quick rundown of shareholders on the line. I think I see David Yehuda. Sorry if I'm pronouncing the name wrong. Is that correct, David? I'll go on to the next individual here, Akon. Peter Nelson. Roy Del Rosario. I think Paul Sun's on, Rolly Bustos's on. Ada. Other Cam, I see you're logged on.
Yes, sir.
Oh, great. I was going to just see if with the consent of the meeting of the shareholders present, if there's any objection to Cam forgoing the formalities of the full reading of the script, and we could allow him to abbreviate approvals, everything's set to pass, which would then allow any questions to be asked at the end of the meeting. Is that okay if I do that, Cam? I imagine.
Yeah, that's good with me.
Okay. Do any shareholders have any objection to dispensing with the formal reading? If all matters are set to pass, Dora, I know I need to sign a ballot, and I'll do that here very shortly on the share compensation plan. I wanted to first check to see if any concerns with that.
Yeah, of course.
Okay. Hearing none, Cam, I think you would just read the first page and a half up until quorum, and then go to Schedule A, and we can dispense with the formality and see if anyone has any questions for you.
Sure. Sounds great. Well, thanks and welcome everyone to the annual general meeting of Draganfly Inc. My name's Cameron Chell. I'm the Chief Executive Officer and President of the company, and the Chairman of the Board of Directors of the company. I will be the chairman for the meeting today. Thank you, Denis, for all you and your team's work for today. In terms of our agenda today, we'll first address where we've elected, and heard no opposition to skipping the formal business portion of the meeting. That said, prior to the start of the meeting, if there are no objections, I'll ask Denis Silva, representative of DLA Piper, our external counsel, to act as the recording secretary, and Dora Wang, representative of Endeavor Trust Corporation, the company's registrar and transfer agent, to act as the scrutineer for the meeting.
The notice of calling of the meeting, which will hereafter be referred to as the notice of the meeting, and other meeting materials were sent on May 19th, 2026, to the registered shareholders. The notice of meeting and affidavit of mailing the meeting materials were available for any shareholders to read. Unless there are any objections, I will dispense with the reading of the notice of the meeting. I direct that a copy of the notice of the meeting, with proof of delivery of the meeting materials be filed with the minutes of this meeting, if you don't mind. Great. That being the case, we'll move down to the A. Just, Denis, if you don't mind. Oh, yeah, here we go. We'll move down to Schedule A. In view that there-
It's on the right. Yeah
Yeah. Great. In view that there are no shareholders or other persons present, unless there are any objection, I move that the reading of the script be dispensed with and declare all matters set forth, as Denis had talked about earlier, in the notice of the meeting and circular, and are approved as provided for in these documents. Having heard no opposition, I declare that motion carried. Is there any further business to tend to? There being no further business, I'll now declare that the meeting be terminated. Any discussion? Any opposed? I declare that this meeting is now terminated. Thank you everyone for your work and consideration.
Excellent. Just out of custom, if there's any questions for Cam, we can take them now. Otherwise, we'll break. Appreciate everyone logging in and making the votes. Doesn't sound like it, Cam.
Sounds good. Thank you, Denis. Appreciate it, everything that everybody's doing. Thank you.
Thank you. Thanks, everyone.
Appreciate it.