Carbon Streaming Corp

Welcome to Carbon Streaming Corporation's Annual General Meeting of Shareholders. All lines are in a listen-only mode. If at any time during this call you require immediate assistance, please press star zero for the operator. Please note that this call is being recorded today, June 6, 2023, at 10 a.m. I will now turn the call over to Justin Cochran, Executive Chairman and Founder of Carbon Streaming. Please go ahead.

Thank you, Michelle, and good morning, everyone. I'd like to welcome you and thank you for attending the Annual General Meeting of Shareholders of Carbon Streaming Corporation. My name is Justin Cochrane. I'm the Executive Chair of the company. As provided in our articles, I will chair today's meeting. I now call the meeting to order. I'd first like to introduce the individuals participating in the meeting today, including Morris Swan, our Lead Independent Director, who's here with me at the meeting, Michael Sahoyas, our president and CEO, Connor Kearns, our CFO, Anne Walters, our general counsel and corporate secretary, and each of the other members of our board and senior management team. Thank you for being here. With the consent of the meeting, Anne Walters will act as secretary of today's meeting. With the consent of the meeting, I also appoint Arlene Agnew from Odyssey Trust Company, the company's transfer agent, to act as scrutineer for the meeting. The business of today's meeting has been fully described in the management information circular dated April 21st, 2023. The notice calling this meeting of shareholders, the accompanying circular and the form of proxy were mailed on or prior to March 27th, 2023 to all shareholders entitled to receive notice. We've received from Odyssey Trust Company an affidavit indicating that these documents were properly mailed and such affidavit is available for inspection by any shareholder. It will be retained with the records of the meeting. Only shareholders of records as at April 21st, 2023, which was the record date for the meeting, or their properly appointed proxy holders are entitled to speak and vote upon matters presented during the meeting. Unless there are any objections, I propose that we dispense with the reading of the notice of the meeting. In accordance with the articles of the company, the quorum for this meeting of shareholders is any two shareholders who, in the aggregate, hold at least 10% of the voting rights, attached to issued shares entitled to be voted at the meeting are present in person or represented by proxy. Will the secretary please read the report on attendance?

Mr. Chairman, the scrutineer's report shows that there are two shareholders represented in person or by proxy holding a number of shares in excess of quorum representing the requisite number of the issued outstanding shares.