Goldcliff Resource Corporation ($GCN)

It's Ed here. right now.

Well, Paul and I are present with Stuart Green and the -- Leslie from Computershare. And if there are any other shareholders on the line, I'm just speaking with Ed Rock and Ed is one of our directors.

And Sam should be on shortly.

Okay. Well, why don't we kick things off. My name is Stuart Green. I'm a lawyer of Lawson Landel and the company's legal counsel. Welcome to the company's 2026 AGM. With the consent of the meeting, I will act as Chair of the meeting, and I appoint George Sanders, President and CEO and Director of the company as Recording Secretary. Seeing no objections, we'll proceed on that basis. George mentioned, we've got Paul here as well, George, myself and Leslie from Computershare. The rules for the meeting, I would propose are as follows: -- questions on any motion can be submitted only by registered shareholders or duly appointed proxy holders attending the meeting in person. Any person attending via teleconference who wishes to ask questions may do so in the general question period at the end of the meeting. When asking a question, please indicate your name, which entity you represent, if any, and confirm that you are a registered shareholder or duly appointed proxy holder. General questions will only be addressed during the question period at the end of the meeting, provided the questions submitted by a registered shareholder or duly appointed proxy holder attending the meeting in person regarding procedural matters or things directly related to motions before the meeting may be addressed during the meeting. In order to expedite the formal business in accordance with the articles of the company, I will propose all motions and no motions need to be seconded. The matters to be considered at today's meeting are: to receive the audited financial statements for the period ended October 31, 2025, to elect directors, to appoint Davidson & Company as the auditor of the company for the ensuing year, to consider and if thought fit, pass the stock option plan resolution as defined in the management information circular and to transact such other business as may properly be put before the meeting. Leslie Gu of Computershare is the company's registered and transfer agent and will act as the scrutineer of the meeting. The Business Corporation Act of British Columbia requires that shareholders meeting be given upward 21 days notice of any shareholders' meeting information circular form of proxy voting in the annual return card on April 2, 2026, to company shareholders of record on the record date for the meeting as evidenced by the affidavit of Michael [indiscernible] Trust Company in Canada, a copy of which is now tabled for review by any depart. If you'd like to review that at the data, the copy would be emailed. Unless there's any objection, I will discuss with the reading of the most submitting copies at the National circular and other dated materials are available on the company's profile on CRs website. Pursuant to act. The company's arquorum for the transaction of business of meeting shareholders. It is 2 persons who are we represent by proxy shareholders holding the aggregate 5% of the issued shares entitled to vote. It received an interim report from the scrutineer on attendance of the meeting, a total of 0 shareholders are present over to the shares and there are a total of 26 shareholders represented by proxy holding [indiscernible] common shares. -- representing 41.71% of the shares outstanding. It's at to Sweeteners report. And given the proven has been given the course Christyne open particularly regularly call on property constituted for the transaction business. In terms of voting, as permitted under the company's articles, shareholders may listen in to today's meeting by teleconference, however, only rostered shareholders and due prosholders who are in attendance may vote, if there are any uncertainties regarding building results, I [indiscernible] will use my discretion as Chair. To facilitate progress of the meeting vote will be conducted by Shehan's a cold is demanded. Additionally, in accordance with the articles, motions they derived by any registered shareholder or duly appointed proxy holder who are attending in person. And as previously noted, motions are not required to be second and neither less. I move that this meeting authors to the Secretary of the company or the company's listeners to see to the destruction of proxies after 3 months from this meeting. , please raise their hands. Offering? The next item of business is consideration of the financial statements of the company. financial statements for the year ended October 31, 2025, are being presented and are available to review under the company's profile on the CDP website. Financial statements aren't formally approved at the meeting. However, since they must be presented in the as customary to have the meeting at knowledge receipt of financial statements and the auditors report on this statement. Therefore, I move the financial statements of the company for the year ended October 31, 2025, and the auditor's report on those statements being received. Although labor is restored. The next item of business is the election of directors to serve until the their successors are appointed. Business Corporations active base current requires that any individual not needed to act as a director must either be President of the meeting and upper use the nomination or if not present, the individual must provide the company with a wipeout act before be elected. Management has nominated the following visas for election of directors of the company for Sanderson Rupall, Paul Saxton, Gary Moore, [indiscernible]. The way that the company has a down lowest policy and knowing that the company has not received a nervous nomination for suit policy. I declare nominations closed. I move that the 5 persons nominated be elected as to register the company to serve until the next AGM or until their successors are appointed. In a discussion. Although at the stores. Contrary carry. I declare that the following persons have elected directors of the company. Sanders Rocco, Paul Saxton, Gary Bor. that's a big. The next item of business is to fund the company's officers and authorize the directors to fix the remuneration company's auditor is David in Complete Charter Special Accountants. I move that the company employed data company as the company's auditor to hold office until the close was the next angina to authorize the directors to fix the remuneration. Any discussion? All those in favor, signify they're raising their hands. -- on very Gary? The next item of business relates to the approval and confirmation of the company's rolling stock option plan as required under the policies of the TSX pensioner exchange. I move that the shareholders pass the stock option plan resolution defined in and as more fully described in the management information circular for this meeting. In discussion also safer nerdy. Arie. Are there any further questions? -- any questions from you attending by teleconference.

I would ask if anybody attending by teleconference required from me, the President a brief update on the company's affairs. If not, we'll dispense with that and close the meeting.

No further business. I think Carconcluded -- thank you for. Thank you for sharing, Stuart. Thanks for doing in folks.

Family is not able to get on for some reason, the code did not work. So he the reasons Sam -- it works Well, okay so and we work to do with direct to ship for another year. So just I don't have a impingement inspection later in the week over the following week. And we'll do that at okay.

Okay. Sounds good. Thank you, everyone.