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 teleconference facility. Accordingly, I'd like to welcome everyone who's been able to join us today in one form or another. I am Glenn Schock, Chairman and Co-CEO of Airbus of America Corp. Joining me today are Chris Pizzicakis, President and Co-CEO, Frankie Antigua, CFO, Chris Fregel, EVP, and General Counsel. I would also like to introduce our Board of Directors who are participating electronically or in person. David Kennellary, Robert McLeish, Maxime Le Roviere, Stephen Ryan, and Alan J. Watson. For your information, we will start the meeting by addressing the formal agenda matters. Once all these matters have been addressed, Chris, Frank, and I will make a short presentation including a discussion of our first quarter 26 results, a brief overview of our fiscal 25, and an update on 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 time. I would not like to call this meeting to order. Chris Bitsakakis and myself will act as co-chairs of the meeting, and Chris Fidel will act as secretary of the meeting. The Secretary has advised that the annual report containing the audited consolidated financial statements for the corporation for the fiscal year end of December 25 was mailed to all shareholders of the corporation on April 10th, 26. The notice of this meeting, the accompanying management information circular and form of proxy were also mailed to the shareholders of the corporation on April 10th, 2026. I direct that the proof of service be annexed to the minutes of this meeting. Chris, myself, and Frank will be available to respond to any questions concerning the financial statements during the question period that follows the formal business. Before proceeding with the business of the meeting, I would like to take a moment to discuss voting procedure. Each holder of common shares of the corporation is entitled to one vote for each common share held. There are three formal items of 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, 25. B, to elect each of the six nominee directors for the board for the ensuing year. And C, to reappoint the corporation's auditors, KPMG, LLP for the ensuing year and the authorization of the directors to fix the auditor's remuneration. All is described in management information circular of the corporation dated April 10, 2026. With the consent of the meeting, representatives of Computer Share Investor Services Inc., the corporation's registrar and transfer agent will act as scrutineers and report on 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 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 the quorum is present, I declare this meeting as properly constituted. I direct that the scrutineer's report on attendance be annexed to the minutes of this meeting. As the first item of formal business, I'd ask Frank Antilli, our Chief Financial Officer, to table Airbus's annual report to shareholders. which includes the audited consolidated financial statements of the corporation for the fiscal year ended December 31st, 25, along with the auditor's report.