Valeura Energy Inc.

Well, since there's dead silence, I'm going to start speaking while we get the camera started. Thanks for joining for the Bullura Energy 2025 AGM. My name is Robin Martin. I'm Vice President, Investor Relations and Communications. Before we get started, just a quick safety briefing. There are no fire drills scheduled for today, so if we hear the alarm, that is the real deal. We'll exit through the main doors of the Petroleum Club, turn to the right, and the Petroleum Club staff will be there to direct us where to assemble. Before I hand over to Tim to start the AGM, I'll note that we're recording today's event as well, and we'll make a replay available on our website later today. So with that, over to you, Tim.

Thank you, Robin. Good afternoon, everybody.

It's now exactly four o'clock and I ask that this meeting come to order. My name is Tim Marchant and I'm the chairman of the board of directors of Volura Energy. I will act as the chair for today's meeting. On behalf of Volura, I welcome you to the meeting and I would also like to welcome those shareholders and others who are listening to the live audio webcast. Before we proceed with the formal business of today's meeting, I'd like to introduce the directors and the management of Allura, who are all present here today. I would ask that each stand momentarily, and I call their name so we can remember what you look like. First, our directors, Tim Chapman, Anna Green, Russell Hiscock, Lena Lee, And Sean Guest, who, as many of you will know, is also our president and CEO. From the management team, we have Yassine Ben Miriam, our CFO. Greg Koloski, who I forgot to introduce last year, so a double welcome for Greg. Okay. Kelvin Tang, who is the executive vice president of corporate general counsel and the corporate secretary. And Robin Martin, who you've met as our VP communications and investor relations. For this meeting, Kelvin Tang will act as a secretary, and I will appoint the representatives of ComputerShare Trust Company of Canada as the scrutineers. The notice calling this meeting a form of proxy and a mailing request form was sent to those. And those who requested the printed copies of the information circular were mailed to all registered shareholders on April 7th, 2025. The declaration of mailing is available for inspection by any shareholder. And I would ask that the secretary file a copy of such with the minutes. I've been advised by the scrutineers that the quorum has been met for this meeting. The scrutineer's report is available for inspection by any shareholder, should you require bedtime reading. And I will ask that the secretary file a copy with the minutes. With that said, I declare that the meeting is regularly called and properly constituted the transaction of business today. For convenience, we've decided to divide the meeting into two parts. The first part will deal with the formal business of the meeting. And the second part will consist of a presentation by Sean Guest, our President and CEO, on the operations of Volura. And that will be followed by questions from registered shareholders and proxy holders. To facilitate the timely completion of the exciting formal business, arrangements have been made with certain shareholders to move and second the resolutions to be considered. The votes will be conducted by way of ballot. If you are a registered shareholder and have not already submitted a form of proxy, or a proxy holder and you have not received a ballot, please identify yourself to the scrutineers and a ballot will be provided for you. I have been informed that no such individuals are present. The first item of business is the presentation of the 2024 audited financial statements of Valura and the auditor's report thereon. The financial statements are available on CDAR Plus and have been sent to those shareholders who have requested copies. The next item of business is the appointment of the auditors. May I please have a motion for such business?