Good morning, and welcome to Anaergia's 2026 Annual General Meeting of Shareholders. My name is Darlene Webb, Investor Relations with Anaergia, and I'm very pleased to be joining you today to support the facilitation of Anaergia's virtual shareholder meeting. Before we call the meeting to order, I will briefly review the meeting format and the procedures regarding voting and the question period. Registered shareholders and duly appointed proxyholders are eligible to vote during the meeting. If you have already voted ahead of the meeting, your vote has been counted, and you do not need to vote again. If you have not yet voted and would like to do so, you may vote by online ballot for each matter brought forward at this meeting. To vote online, you must be logged in as a registered shareholder or duly appointed proxyholder.
You will need to click the Vote Here button to cast your vote, and you must click Submit for your vote to be counted. Voting is already open, and votes may be submitted or changed up to the time voting is closed. All shareholders and duly appointed proxyholders may ask questions. We will address questions during the question period following the meeting. For any questions submitted, I will read the question aloud, and the appropriate member of our management team will respond. I will now invite our Executive Chairman, Mr. Ohad Epschtein, to call this meeting to order.
Thank you, Darlene. On behalf of Anaergia, I'd like to welcome everybody for today's meeting. My name is Ohad Epschtein. I'm the executive chairman of Anaergia, and I'll be serving as chair for today's meeting. Hani Kaissi, our chief development officer , will serve as secretary, and Rosemarie Colakic from Broadridge Investor Communications Corporation will serve as scrutineer. I'm advised by the secretary that the quorum is present for today's meeting and that the notice of this meeting and all others required documents have been distributed to shareholders. I direct that the scrutineer's report and the declaration of meeting, together with copies of the documents made to shareholders, be kept by secretary with minutes of this meeting. The reading of notes of meeting will be dispensed with accordingly, and I'll call this meeting to order.
I think we are now on financial statements on the slide number three for everybody who wish to follow. The first item of business is the presentation of our financial statement for the year ended December 31, 2025, and the auditors' reports thereon. No action is required or proposal to be taken by shareholders with respect to such statements today. We'll flip over to slide number four for everyone. Voting practice. At this time, any registered shareholders and duly appointed proxyholders are logged in and have not already submitted their proxy and wish to vote with their shares may do so by clicking the Vote Here on your screen. You must click Submit for your vote to be counted. As a reminder, if you have already voted, you do not need to revote. I'll flip over to slide number five, election of directors.
The next item of business is election of directors. As noted in the Management Information Circular , the board has adopted Advance Notice Provisions which provide a procedure to be followed for the nomination of directors at shareholder meetings. There were no other nominations received within requirements of those Advance Notice Provisions . The only individual entitled to be nominated as director at these meetings are the persons named as nominees in the Management Information Circular dated May 13, 2026. Anaergia is proud to put forward seven highly qualified candidates for election. The nominated directors are pictured on the current slide, and the bios are included in the Management Information Circular .
The seven directors presented for nomination as directors of Anaergia until next annual election of directors or until successors are elected or appointed are myself, Ohad Epschtein, Dr. Andrew Benedek, Dr. Diana Mourato Benedek, Peter Gross, Ronen Kantor, Assaf Onn, and Stan Simmons. The board recommends that you vote for all of the nominated directors. In accordance with Anaergia Majority Voting Policy , we will conduct the election on an individual basis for each director. I will ask registered voters and shareholders or duly appointed proxy holders who have not already done so to cast their vote through the online portal. May I now have a motion for such business?
Mr. Chair, my name is Avi Dalfen, and I am a shareholder. I move that the nominees be elected as the directors of Anaergia for the ensuing year.
Thanks, Avi. We are all on slide number six, election of auditors. The next item of business is the reappointment of RSM Canada LLP, Chartered Professional Accountants as auditors and authorizing the board to set auditors' compensation. The board recommends that you vote for all the reappointment of RSM Canada LLP as auditor. May I now have a motion for such business?
Mr. Chair, my name is Avi Dalfen, and I am a shareholder. I move that RSM Canada LLP be reappointed as the auditors of Anaergia for the ensuing year and authorize the board to set the auditors' compensation.
Thank you. We'll provide registered shareholders and duly appointed proxy holders with a brief moment to complete the electronic poll. Once voting is completed, I would ask that the scrutineer compile the report with the results of the voting on all matters. We will now wait a moment for votes to be submitted. At this point, I now declare the polls are closed. Based on the preliminary scrutineer's report, I'm pleased to report that all proposals brought before the meetings have been carried. According to this, concludes the formal business of the meeting. I will now pass things back over to Darlene for Q&A.
Thank you, Ohad. As a reminder, in order to ask a question, please select your topic and type your message in the box marked Ask a Question, followed by clicking the Submit button. Currently, we have no questions. I'll wait a moment to see if any do show up. Ohad, it looks like we have no questions at this time. As always, for additional information or should you have any further questions, please do not hesitate to contact our IR team at ir@anaergia.com or visit us online at anaergia.com. At this time, I'll pass the call back to Ohad for his closing remarks. Ohad.
Thanks, Darlene. Thank you all once again for joining us at Anaergia's 2026 Annual General Meeting of Shareholders. We are proud of the progress of the company, and we will continue to share our progress with you all throughout the year. We look forward to seeing you here again next year. Operator, we can now conclude Anaergia's 2026 Annual Meeting of Shareholders.
With that, we'll conclude today's webcast. We do thank you for joining. You may now disconnect your lines.
Thank you