Bioceres Crop Solutions Corp. (BIOX) Earnings Call Transcript & Summary

Good morning, ladies and gentlemen. This is Federico Trucco speaking, President and CEO of Bioceres Crop Solutions Corp. and Chairman of the meeting. I would like to welcome you to the 2026 Annual Meeting of Shareholders of Bioceres Crop Solutions Corp. We are webcasting and recording this morning's proceedings so that we can prepare a complete transcript for shareholders and employees unable to attend the meeting. This meeting is held both at Linklaters' premises in 1290 Avenue of the Americas, New York, and virtually. We're pleased to have with us Ana Gois as Inspector of Elections, Thomas Lemouche in Linklaters; Jose Roque, General Counsel of the company and Secretary of the Board of Directors. So will the meeting please come to order? Thank you. I report that notice of the meeting and the relevant meeting materials have been delivered to all members of record of the company by Continental Stock Transfer & Trust Company, the transfer agent and registrar of the company's common stock. The affidavit, proxy materials and other documents are directed to be filed with the records of the company. I also present a list of the members of the company's common stock as at the close of business on January 5, 2026, the record date for this meeting, as prepared and certified by Continental Stock Transfer & Trust Company to be filed with the records of the company. Continental Stock Transfer & Trust Company has computed the number of shares represented under the proxy card made available to the members. I report that the holders of 11,895,128 shares of the common stock are present or represented at this meeting, which shares represent approximately 18.484% of the shares entitled to vote at this meeting. The meeting will now proceed to the proposals and its voting results. Proposal #1. Consider and vote the report of the Board of Directors of the company and the report of the independent auditor on the company's consolidated financial statements for the financial year ended June 30, 2025, and approve the company's consolidated financial statements for the financial year ended June 30, 2025. 7,141,549 votes have been cast in favor of proposal #1. 4,718,819 votes against it and 34,760 votes have abstained. Proposal #2. Consider and vote upon a proposal to appoint the following 4 directors to serve on the Board of Directors of the company until the 2027 Annual General Meeting of the company or until their respective successors are duly appointed and qualified. Federico Trucco, Duraiswami D Narain, Antonio Simon Vumbaca and Yogesh Mago. 6,718,265 votes have been cast in favor. 5,176,863 votes have been withheld. Proposal #3. Consider and vote upon the ratification of appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm of the company. 7,212,674 votes have been cast in favor of proposal #3. 4,678,212 votes against it and 4,242 votes have abstained. We inform people attending virtually that you can submit questions, and the company will give you reply in the shortest time. There being no further matters to discuss, we thank you for attending, and the meeting is adjourned.