AirBoss of America Corp.

Good morning ladies and gentlemen and welcome to the annual general meeting of the shareholders of Airbus of America Corp. We're making today's meeting available through both a video and a teleconference facility. Accordingly, I would like to welcome everyone who has been able to join us today in one form or another. I am Gren Schock, Chairman and Co-CEO of Airbus of America Corp. Joining me today are Chris Spitsakakis, President and Co-CEO, Frank Kintilli, CFO, and Chris Figuel, EVP and General Counsel. I would also like to introduce our Board of Directors who are participating electronically, Anita Antonucci, David Camilleri, Joanne O'Connor, Robert McLeish, Stephen Ryan, and Alan Watson. For your information, we'll start the meeting by addressing the formal agenda matters. Once all these matters have been addressed, Chris Bitsakakis, Frank Gentile, and I will each make a short presentation, including a discussion of our first quarter 25 results, a brief overview of last year, and an update of our strategic initiatives. We will then follow that with a Q&A session, where we would welcome questions from participants. In conducting the business of the meeting, I would appreciate your cooperation in allowing us to move efficiently through the agenda. In order to make the best use of our time, certain shareholders have been asked to move and second the resolutions which we will consider at the meeting. I will call on them at the appropriate times. I would now like to call this meeting to order. Chris Bitsakakis and myself will act as co-chairs of the meeting and Chris Fagel will act as secretary of the meeting. The Secretary has advised that the annual report containing the audited consolidated financial statements of the corporation for the fiscal year ended December 31st, 24 was mailed to the shareholders of the corporation on April 11th, 25. The notice of this meeting, the accompanying management information circular and the form of proxy were also mailed to the shareholders of the corporation on April 11th, 25. I direct that the proof of service be annexed to the minutes of this meeting. Chris, myself, and our Chief Financial Officer, Frank Contilli, will be available to respond to any questions concerning the financial statements during the general question period that follows the formal business. Before proceeding with the business of this meeting, I would like to take a moment to discuss the voting procedure. Each holder of a common share of the corporation is entitled to one vote for each common share held. There are three formal items of the business to be dealt with today. A, to receive the annual report and financial statements of the corporation for the fiscal year ended December 31st, 24. B, to select each of the seven nominee directors to the board for the ensuing year. And C, to re-employ the corporation auditors KPMG LLP for the ensuing year and the authorization of the directors to fix the auditor's remuneration. always described in Management Information Circular of the Corporation, dated April 11th, 25. With the consent of the meeting, representatives of Computer Share, Arrester Services Inc., the Corporation's Registrar and Transfer Agent will act as scrutineers and report the number of shareholders present in person and the number of shares represented in person or by proxy. I will now ask the Secretary to confirm the quorum for this meeting.

Mr. Chairman, I confirm we have at least two persons present holding or representing by proxy 25% of the eligible votes, which results in a quorum.

As a quorum is present, I declare this meeting properly constituted. I direct that the scrutineers report on the attendance be annexed to the minutes of this meeting. As the first item of formal business, I'd ask Frank Contelli, our Chief Financial Officer, to table Airbus's annual report to shareholders, which includes the audited consolidated financial statements for the corporation for the fiscal year ended December 31st, 24, together with the auditor's report.