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Cavvy Energy Ltd.
5/8/2026
Good day, ladies and gentlemen, and welcome to the CAVI Energy Annual General Meeting and Q1 2026 Financial Results Conference Call. Please be advised that today's proceedings are being recorded. Following the formal business of the meeting and brief management presentation, we will conduct a question and answer session. If you have a question and you are viewing on webcast, please use the Ask a Question button in the top right-hand corner to type your question at any time during the presentation. If you're participating via telephone and would like to ask a question, please dial star 11 at any time. You will then be in the queue for the question and answer session at the end of the call. I would now like to turn the meeting over to Mr. Dallas McConnell, Vice President, Corporate Finance. Please go ahead, Mr. McConnell.
Thank you, Didi. Hello and welcome to the Annual General Meeting of Shareholders of CAVI Energy Limited. My name is Dallas McConnell. I am CAVI's VP of Corporate Finance and I will be the moderator for today's meeting. I would now like to take this opportunity to review the logistics for today's meeting. In addition to the in-person portion of this meeting at Norton Rose Fulbright, This meeting is being streamed by live audio webcast and telephone. Participants attending via the webcast or telephone may listen to the meeting and ask questions but will not be able to vote on items of business. Only registered shareholders of record as of March 24th, 2026 and duly appointed proxy holders present in person at this meeting are entitled to vote on items of business. The procedure for voting and asking questions will be addressed at the outset of the meeting. Please note that today's meeting is being recorded. If you participate in the meeting and disclose personal information, you will be deemed consent to the recording, transfer, and use of your personal information. If you disclose personal information of another person in today's meeting, you will be deemed to represent and warrant that you first obtained all required consents for the disclosure, recording, transfer, and use of their personal information. It is now my pleasure to turn today's meeting over to Patricia McLeod, Chair of the Board of Directors.
Thank you, Mr. McConnell. Good afternoon and once again welcome to the 2026 Annual General Meeting of CAVI shareholders. My name is Patricia McLeod and I am the Chair of CAVI's Board of Directors. In accordance with CAVI's bylaws as Chair of the Board, I will act as Chair of today's meeting. Before we proceed with the formal business of the meeting, I would like to take a moment to introduce the other members of the board who are here today. Darcy Redding, who is our president and chief executive officer, Michael Backus, Harvey Dewar, Doug Dreisinger, Andrew Judson, and Kiran Singh. We also have with us the following members of senior management, John Emery, our chief operating officer, Adam Gray, our chief financial officer, and Paul Kunkel, our chief commercial officer. Darcy Redding and Adam Gray will provide a corporate presentation and report on CAVI's 2026 Q1 financial results following the formal portion of today's meeting and I invite you to stay for their presentation. The meeting will now come to order. I appoint the representatives from Norton Rose Fulbright present here to serve as recording secretary for the meeting and thank you for doing that. I also appoint Paul Bedard of Odyssey Trust Company to serve as scrutineer for the meeting and thank you to Paul. In accordance with the notice and access provisions under applicable securities laws, the notice calling this meeting and the accompanying management information circular were made available on March 24th, 2026 to all shareholders of record as of that date, being the record date for the meeting. A notice and access notification and form of proxy or voting instruction form as applicable were also mailed to registered shareholders or delivered to intermediaries in each case as required by applicable securities laws. An affidavit as to the mailing to registered shareholders is available for inspection by any shareholder. I direct that the Secretary append the affidavit as is scheduled to the minutes of the meeting. In accordance with the Alberta Business Corporations Act, the notice calling this meeting was also sent to CAVI's directors and to our auditors, Ernst & Young, LLP. Pursuant to CABHI's bylaws, business may only be transacted at this meeting if two people holding or representing by proxy at least 5% of the shares entitled to vote are present in person or represented by proxy at this meeting. Mr. Bedard, do we have quorum?
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