Operator
Women and gents, welcome to the 2026 Annual Assembly of Shareholders of Polaris Renewable Vitality, Inc. Please observe that the assembly is being recorded. I want to introduce Jaime Guillen, Chairperson of the Board of Administrators. Mr. Guillen, the ground is yours.
Jaime Guillen
Good morning, women and gents, and thanks for becoming a member of us at the moment. My title is Jaime Guillen, and I’m the Chairperson of the Board of Polaris Vitality. Now we have decided that I’ll act as Chairperson of this annual assembly. On behalf of the Board, I want to categorical because of these shareholders who’ve submitted their proxies prematurely of at the moment’s assembly. Since this assembly is being held in a virtual-only format through reside webcast, it’s essential to set out a number of guidelines for the orderly conduct of this assembly.
First, questions in respect of a movement may be submitted by a registered shareholder or duly appointed proxy holder by clicking on the Ask a Query button on the left aspect of the platform and typing out and submitting their feedback and/or questions.
Two, questions will solely be addressed through the Q&A interval on the finish of the assembly, offered that questions concerning procedural issues or straight associated to the motions earlier than the assembly could also be addressed through the assembly itself. For the needs of the assembly at the moment, the voting for all resolutions will open directly. Registered shareholders and duly appointed proxy holders who’ve logged into the TSX Belief internet platform and their legitimate 12-digit management quantity and who want to vote through the assembly, might vote reside all through the assembly till voting is introduced closed by doing via the

