Okay. I think everybody's in here now, so we're going to call the Reklaim Annual General and Special Meeting of Shareholders to order. Good morning, ladies and gentlemen. I'm Neil Sweeney, the CEO and Director of Reklaim, and I'm pleased to welcome you to the 2026 Annual General Meeting of Shareholders. Now that we're just after 10:00, I will call this meeting to order. We'll start with the appointment of the secretary and the scrutineer. Before we begin the formal business of the meeting, I'll ask that Stuart Pasternak serve as the secretary for today's meeting. Thank you, Stuart. TSX Trust Company has been appointed as the scrutineer for today's meeting and will oversee the tabulation of proxies and votes cast. Moving on to the notice of meeting.
The notice of this meeting, together the management information circular, the form of proxy, and all accompanying materials were provided to shareholders in accordance with applicable corporate and securities laws. As it relates to the quorum, the scrutineer has advised me that the required quorum is present. Accordingly, I declare this AGM and special meeting of shareholders duly constituted for the transaction of business described in the notice of meeting. Before proceeding with the formal business, I'd like to thank the shareholders for their continued support of Reklaim. We appreciate your participation in today's meeting. From an ordinary business point of view, we'll start with the financial statements. We'll begin with the receipt of the company's audited financial statements for the year ending December 31, 2025, together with the auditor's report thereon, as well as the interim financial statements for the current financial year.
These financial statements have previously been made available to shareholders. As this item is presented for information only, no shareholder vote is required. The financial statements are hereby received. Let's move on to the resolution, starting with the first one and the fixing of the number of directors. Shareholders are being asked to fix the number of directors of the company to be elected at this meeting to four. May I have a mover?
I will move.
Thank you, Rob. May I have a seconder?
I will second.
Thank you, Jason. Are there any questions regarding this resolution? If not, I will now call the vote. We will pause here while the votes are tabulated. Thank you.
Yeah.
Based on the scrutineer, can we declare this motion carried?
Yes.
Perfect. Thank you, Wayne. Let's keep moving to the resolution of number two, which is the election of directors. Just before introducing the nominees, I would like to acknowledge Andrew Elinesky, who has decided not to stand for re-election at the AGM this year. Just wanted to say thank you to Andrew, who's on here today on behalf of the board and the company, for all of his help, service, and contributions. Naturally, we wish him the best of luck in all his future endeavors. The following individuals have been nominated for election moving forward. They are Neil Sweeney, Robert Fernicola, Brad Marks, Jason Maguire. May I have a mover?
I will move that forward.
Thank you. May I have a seconder?
I will second.
Thank you. Any questions regarding the election of directors? If not, I will now call the vote. Based on the scrutineer's report, am I right to assume that each nominee duly elected as a director of Reklaim to hold office until the next general meeting or until their successors are elected or appointed?
Yes.
Perfect. Congratulations to all elected directors. We will move forward on resolution number three, which is the appointment of the auditor. The resolution before shareholders is to appoint Davidson & Company LLP as the company's auditor and to authorize the board of directors to fix the auditor's remuneration. May I please have a mover?
I will move that forward.
Thank you. May I have a seconder?
I will move that forward. Second.
Thank you. Any questions regarding this resolution? If not, I will now call the vote. Scrutineer, please let me know if we can declare this resolution carried.
Yes, you can.
Perfect. Thank you. Special business resolution number four, the reapproval of the 10% rolling Omnibus Equity Incentive Plan. The details of this resolution are set out in the management information circular previously provided to shareholders. May I please have a mover on this resolution?
I will move that forward.
Thank you. May I have a seconder?
I will second it.
Thank you. If no questions, I will now call the vote and ask the scrutineer to let me know if this resolution has carried forward.
Confirming the resolution has passed and can be carried forward.
Perfect. Thank you. Resolution number five, which is the approval of the June 30, 2026 share-based compensation allocation. The final item of formal business is the ordinary resolution approving the June 30, 2026 allocation of share-based compensation under the company's Omnibus Equity Incentive Plan. As disclosed in the supplement to the management information circular, votes attached to common shares held by participants in the June 30, 2026 allocation, together with their associates and affiliates, have been excluded from voting on this resolution to the extent required by TSX Venture Exchange Policy 4.4. May I have a mover, please?
I will move that forward.
Thank you. May I have a seconder?
I will second it.
Perfect. Are there any other questions regarding this resolution? If not, I will now call the vote and ask the scrutineer to declare if the resolution has carried forward.
Confirming the resolution has carried forward.
Perfect. This concludes the formal business set out in the notice of the meeting. Is there any other business that may properly come before this meeting? As there is no further business, we will conclude today's meeting. We will now move towards an adjournment. On behalf of the board of the directors and the entire Reklaim team, thank you for your continued confidence and support in the company. We appreciate your participation today and your ongoing investment in Reklaim. I now declare the 2026 AGM and Special Meeting of Shareholders adjourned. Thank you. Have a great day. Thanks, everybody, for your time.
Thank you.