DREAM Unlimited Corp.

For those who are here at the industrial REIT, the references were to hockey. I'm going to say it's more like boxing. Welcome to round five. Good afternoon. It's 2 o'clock. We'll now call the meeting to order for Dream Unlimited. My name is Michael Cooper, and I'm the President and Chief Responsible Officer and a member of the Board of Dream Unlimited, and welcome to the annual meeting. I will act as chair of the meeting because... Joanne Furson is unavailable. Robert Hughes will act as secretary of the meeting. With the consent of the meeting, never mind. We will first proceed with our formal business to expedite the formal part of the meeting. I will move and Shannon Macri, a shareholder, will second all motions all day. After formal business is concluded, our management team, actually me, will make a brief presentation and there'll be an opportunity to ask questions. Please hold questions that do not relate to the formal business meeting until that time. I have another affidavit from computer shares, the mailing of the notice of availability of proxy materials and the form of proxy are circular and other meeting materials were made available through the notice and access system. I would ask the secretary to place the affidavit before the meeting and to keep the affidavit with the corporate records. The scrutineers have advised that there are at least two individuals present who are shareholders or who represent by proxy shareholders who hold at least 10% of the votes attached to all outstanding shares. As a result, we have a quorum, and I declare the meeting to be regularly called and properly constituted for the transaction of business. The first segment of business is the presentation of the company's 2022 annual report, which contains the company's audited financial statements for 2022 and the report of auditors thereon. I note that the Secretary has placed before the meeting a copy of the 2022 annual report. The next item of business is the election of directors. As stated in our circular, eight directors are to be elected at the meeting and eight nominees are named. They are James Eaton, Joanne Firstman, Richard Gateman, Jane Gavin, Duncan Jackman, Jennifer Lee Koss, Vincenza Serra, and myself. Shannon, will you please nominate the nominees?

I nominate the individuals listed in the circular for election as directors of the company to hold office for the upcoming term.

Thanks. Are there any further nominations? Seeing no further nominations, I declare the nominations closed. Are there any questions on this motion? Seeing none, based on the proxy received, I would mention that each of the eight nominees received a majority of votes cast in favor of their election as director. After the meeting, we will issue a press release with detailed voting results. Given the proxies received, and as the number of persons nominated for election as a director is equal to the number of directors to be elected, I propose that with the consent of the meeting, not to take a formal vote on the election of directors. Therefore, I confirm that the motion has been carried and the eight persons who were nominated have been elected as directors by acclamation. The next item of business is the appointment of auditors. The audit committee and the board have recommended the reappointment of PWC. I move that PWC be appointed auditors of the company until the next annual meeting of shareholders and the board of directors be authorized to fix their remuneration, their pay. May I have a seconder?