Operator
Ladies and gentlemen, welcome to the 2026 Annual Meeting of Shareholders of Polaris Renewable Energy, Inc. Please note that the meeting is being recorded. I would like to introduce Jaime Guillen, Chairperson of the Board of Directors. Mr. Guillen, the floor is yours.
Jaime Guillen
Good morning, ladies and gentlemen, and thank you for joining us today. My name is Jaime Guillen, and I am the Chairperson of the Board of Polaris Energy. We have determined that I will act as Chairperson of this annual meeting. On behalf of the Board, I wish to express thanks to those shareholders who have submitted their proxies in advance of today’s meeting. Since this meeting is being held in a virtual-only format via live webcast, it is necessary to set out a few rules for the orderly conduct of this meeting.
First, questions in respect of a motion can be submitted by a registered shareholder or duly appointed proxy holder by clicking on the Ask a Question button on the left side of the platform and typing out and submitting their comments and/or questions.
Two, questions will only be addressed during the Q&A period at the end of the meeting, provided that questions regarding procedural matters or directly related to the motions before the meeting may be addressed during the meeting itself. For the purposes of the meeting today, the voting for all resolutions will open at once. Registered shareholders and duly appointed proxy holders who have logged into the TSX Trust web platform and their valid 12-digit control number and who wish to vote during the meeting, may vote live throughout the meeting until voting is announced closed by doing through the









