EverGen Infrastructure Corp. (EVGN) Earnings Call Transcript & Summary

Before we begin the formal business of the meeting, I would like to take a moment to introduce the directors and officers of EverGen who are present today. I'll start in the room here. I've got Ron Green, COO, and Maria O'Sullivan, CFO. Joining us by video conference, I believe we have Blake Almond, Varun Anand and Mischa Zajtmann. The Annual General Meeting of the Shareholders of EverGen will now come to order. And if there are no objections, I shall ask Lara Wilson to act as Secretary of the meeting and Justin Lau of Odyssey Trust Company to act as scrutineer of the meeting. The scrutineer will report on the shareholders present in person and by proxy at this meeting and will also tabulate the results of any ballot or poll taken at this meeting. I have received an affidavit of mailing signed by a representative of Odyssey as to the due mailing of 1, notice of this meeting; 2, the management information circular prepared in connection with this meeting dated July 21, 2026; and 3, a form of proxy. I shall -- I direct that a copy of this affidavit of mailing together with the copies of the documents mailed to the shareholders of EverGen be kept by the Secretary with the minutes of this meeting. With the consent of the meeting, the reading of the notice of this meeting will be dispensed with. Pursuant to the articles, a quorum for the general meeting is 2 individuals who are shareholders, proxy holders representing shareholders or duly authorized representatives of corporate shareholders personally present and representing shares aggregating not less than 10% of the issued shares of the company carrying the right to vote at that meeting. Based on the scrutineer's report, I advise that there is a quorum present at this meeting, and I direct that the scrutineers' report be annexed to the minutes of the meeting. I now declare that this meeting is regularly called and properly constituted for the transaction of business. Before commencing the formal business of the meeting, I would like to briefly explain the voting procedures that will be followed. Unless a ballot is demanded, each of the votes held at today's meeting will be conducted by a way of show of hands. Only registered shareholders and duly appointed proxy holders or corporate appointees are entitled to vote directly at the meeting. Additionally, the virtual attendees at this meeting are not entitled to vote during this meeting, but the results of their votes submitted by proxy in advance of the meeting with the appropriate timeline outlined on the notice shall be counted with the votes cast in the room today. We will now proceed with the formal business of the meeting. The first item of business is the presentation of the auditor's report and audited financial statements of the company for the fiscal year ended December 31, 2025. Copies of the foregoing have been previously made available to shareholders in accordance with applicable laws. We would be pleased to answer any questions regarding the financial statements after the formal business of the meeting has been concluded. No vote is required on this item of business. The next item of business is the election of the directors of EverGen. In the circular, it was proposed that 4 individuals are to be elected to the Board of Directors to hold office until the next Annual Meeting of Shareholders or until their successors are duly elected or appointed or their office is vacated earlier in accordance with the articles of the company and provisions of the applicable laws. Each of the individuals has confirmed that they are prepared to serve as a director, and each of them qualifies as a director under applicable legislation. I now declare the meeting open for nominations.

I nominate Blake Almond, Varun Anand, Chase Edgelow and Mischa Zajtmann be separately elected as directors of the company to hold office until the next Annual Meeting of the Shareholders of the company or until their successors are duly elected or appointed or their office is vacated earlier in accordance with the articles of the company and the provisions of the applicable law.

I second the motion.

As there are no further nominations, I now declare the nominations closed. Could we have a motion regarding the election of the directors?

I move that each of the following nominees, Blake Almond, Varun Anand, Chase Edgelow and Mischa Zajtmann be hereby separately elected as a director of EverGen to hold office until the next Annual Meeting of the Shareholders of EverGen or until their successor is duly elected or appointed or their office is vacated earlier in accordance with the articles of the company and the provisions of the applicable laws.

I second the motion.