Goldmoney Inc. (XAU.TO) Earnings Call Transcript & Summary

Welcome to the Annual General Meeting of Goldmoney Inc. Please note that this meeting is being recorded. Please note that only registered shareholders and proxy appointees who have signed in with their control number can address the meeting by typing your questions or comments in the box called ask a question. At the left side of your screen. I would like to introduce Roy Sebag, moderator of today's meeting. Mr. Sebag, please go ahead.

On behalf of the corporation, I'd like to welcome you to the 2026 Annual General Meeting of Shareholders of Goldmoney Inc. We have 4 items of business to conduct today. Item #1, to place the corporation's audited financial statements for the year ended March 31, 2026 and 2025, together with the auditors' report thereon before the meeting; #2, to elect the directors of the corporation. #3, to reappoint BDO Canada LLP as the auditors of the corporation for the ensuing year and to authorize the directors to fix their remuneration. And #4, to transact any other business that may properly come before the meeting. At the meeting, registered shareholders and duly appointed proxy holders will have an opportunity to vote so long as they have locked in using their valid control number. TSX Trust shale open the polling momentarily, which will remain open for the duration of the meeting. We will go through the items of business one by one, but shareholders may vote on each of the items at any time prior to the polls being closed. Please follow the instructions on screen or as provided by the operator. Once the formal business of the meeting has been completed, there will be an opportunity to ask questions. General shareholder questions that are not relevant to the particular discussion may not be addressed. Depending on the number of questions received, we may not be able to address them all. Nonetheless, we always appreciate comments and feedback from our shareholders and encourage you to reach out to our Investor Relations department with any questions that may not have been addressed today. I will now call this meeting to order. In accordance with the articles of the corporation I will preside as Chairman of the meeting, I shall ask Ben Mogil of Peterson McVicker, Legal Counsel of the Corporation to act as Secretary and TSX Trust through its representative, Christopher De Lima to act as scrutineer. The notice calling this meeting and accompanying Management Information Circular, form of proxy and the consolidated financial statements of the corporation together with the auditor's report thereon have been made available to each of the shareholders of the corporation -- the corporation utilized the notice and access mechanism under National Instrument 54-101, Communication with Beneficial Owners of Securities of a reporting issuer and National Instrument 51-102 continuous disclosure obligations. Additional copies of such materials are available on the corporation's website and on sedarplus.ca. An affidavit of mailing of the documentation required to be mailed in the notice in ax provisions has been provided by TSX Trust of the corporation. And I direct that this affidavit be annexed to the minutes of the meeting. Accordingly, unless there is an objection, I will dispense with the reading of the notice of meeting. Based on the preliminary report on attendance provided by the scrutineer, there are 58 shareholders represented by proxy holding 9,284,379 shares and representing 72.51% of the total issued and outstanding shares. The -- with a quorum present and proof of notice calling this meeting has been given in accordance with the corporation's constating documents. I now declare that the meeting is regularly called and properly constituted for the transaction of business. I direct the scrutineer's complete report on attendance and the meeting together with the declaration of mailing. As indicated, all registered shareholders and/or proxy nominees who have login the meeting and are virtually present at the meeting and we've not gevously submitted a proxy, we'll be able to vote using control number by following the instructions included in the management information surge dated August 17, 2026. I now instruct TSX Trust to open the polls, which I'll remain open over the course of the meeting. Shareholders may vote on any of the items of business while the polls are open. The scrutineers shall close the polls and tally the votes towards the end of the meeting once we have put forth each of the items of business to be voted on. There are several matters that must be dealt with during this formal part of the meeting. In order to expedite these matters, I have requested that certain persons make the formal motions, and I will call on these persons at the appropriate time. Shareholders may make comments specific to these motions prior to the vote, but should hold any comments on general matters until the question period to be held following the termination of the meeting. Financial statements. The financial statements of the corporation as at March 31, 2026, together with the report of the auditors thereon have been mailed to all shareholders of the corporation have requested them. And are also available on the corporation's profile on sedarplus. It is not proposed to ask the shareholders to approve the financial statements. Election of directors. It is now in order to proceed with the election of directors for the ensuing year. The number of directors to be elected at the meeting is 5. Are there any questions from shareholders on the election of directors of the corporation? If there are no further questions, I declare the meeting open for nominations. The number of directors to be elected at the meeting is 5. Management nominates the following persons as specified in the management information circular delivered with the notice of meeting, namely Roy Sebag, James Turk, Mahendra Nick, Stephane Wieler; and Andres Finkelstein. To be elected to serve as directors of the corporation to hold office until the next Annual Meeting of Shareholders or until their successors are duly elected or appointed in accordance with the articles of the corporation. I have been advised by the scrutineer that the proxies deposited for the meeting have been positively voted for the election of each of the directors and I would ask someone to move the following resolution, which I will now read. Be it hereby resolved with 5 persons nominated by management to be elected as directors of the corporation to hold office until the close of the next Annual Meeting of Shareholders or until their successors are doing elected or appointed in accordance with the articles of the corporation.

This is James Turk, and I so move.

As previously indicated, online participants are able to vote on the resolution at any time prior to the polls being closed. The next item of business is the resolution reappointing BDO Canada LLP as auditors of the corporation for the ensuing year and authorizing the directors to fix their remuneration. Are there any questions from shareholders in regard to this resolution? I have been advised by the scrutineer that the proxies deposited for the meeting have been positively voted for the appointment of the auditor, and I would ask someone to move the following resolution, which I will now read. Be it hereby resolved the BDO Canada LLP be and they are hereby reappointed as auditors of the corporation to hold office until the close of the next Annual Meeting of Shareholders or until their successors are appointed at such remuneration as may be fixed by the directors and the directors be and they are hereby authorized to fix such remuneration. Would someone move?

I so move.