Operator
Good afternoon. Welcome to the Conifex Timber Annual Assembly of Stockholders. Please be aware, this occasion is being recorded. I might now like to show the convention over to Ken Shields. Please go forward.
Kenneth Shields
Chairman & CEO
Nicely, thanks, Gary, and good afternoon, everybody. My identify is Ken Shields, and I am the Chairman and CEO of Conifex. In accordance with our bylaws, I’ll act as Chairman. I’ll now name the assembly to order.
Most of our shareholders are becoming a member of us right this moment by teleconference as an alternative of attending in individual. I might prefer to thank these of you who’ve referred to as in right this moment to eavesdrop on our assembly.
I might prefer to appoint Trevor Pruden, our Chief Monetary Officer as Secretary; Gary Gill of Sangra Legislation Agency as Recording Secretary and Loretta Pataki of Computershare Investor Providers because the scrutineer. If anybody hasn’t registered with the scrutineer, please achieve this now.
I’ve a duplicate of the discover calling this assembly and an affidavit of mailing of [ Michael Kiami ] of Computershare Belief Firm of Canada. Since discover of this assembly has been circulated, I’ll dispense with the studying of the discover calling this assembly. In accordance with the Canada Enterprise Firms Act, the discover of assembly and file date was additionally revealed in The Globe and Mail newspaper on April 27, 2026.
Turning to the scrutineer’s report. It signifies that there are 28 shareholders current in individual or by proxy totaling 11,649,303 shares, which represents roughly 28.57% of our 40,767,710 excellent shares as of the file date. In accordance with our bylaws, I declare {that a} quorum of shareholders is current, and this assembly is commonly and duly referred to as
