Little Green Pharma Ltd ($LGP)

Good afternoon or evening, everyone, depending on where you are. My name is David Tasker, and I welcome you to this General Meeting of Little Green Pharma. Today's meeting relates to the resolutions set out in the Notice of Meeting released to the ASX on 23rd of March 2026, including matters associated with the proposed merger with Cannatrek Limited. I will now hand over to Paul Long, Executive Director and Chair of today's meeting, who will take you through the formal business. Paul, over to you.

Thank you, David, and good afternoon, everyone. My name is Paul Long. I'm the Managing Director of Little Green Pharma Limited. As the company's Non-Executive Chairman, Mr. Michael Lynch-Bell is currently traveling and unable to attend today's meeting, I will preside as Chair at the meeting pursuant to Clause 7.4(a) of the company's constitution. It is now past 3:30 p.m. Western Standard Time, and so it is now time to commence the meeting. As 2 shareholders present online or by proxy, attorney or representative, I confirm that we have a quorum and the meeting is properly constituted, and so I declare the meeting open. Before we turn to the conduct of today's meeting, I'd like to introduce the company's members of the Board, which just jump on to the next slide there, please, David, who are in attendance of today's meeting, being Executive Director, Angus Caithness; and Dr. Neale Fong, Independent Non-Executive Director. Ms. Fleta Solomon is unable to attend today's meeting. And as previously noted, Michael is currently traveling. I also welcome Company Secretary, Alistair Warren, who will be assisting in the poll process for today's meeting. Next slide. As announced on the 14th of January 2026, LGP and Cannatrek Limited have entered into a scheme implementation deed under which LGP proposes to acquire 100% of Cannatrek's issued capital by way of scheme of arrangement. As shareholders will be aware, today's meeting is only to consider resolutions 2a, 2b and 3 of the Notice of Meeting announced on the 23rd of March 2026. Consideration of Resolution 1, which is the approval to issue consideration securities pertaining to the issuance of securities to shareholders of Cannatrek Limited in connection with the proposed scheme of arrangement has been postponed. This consideration of scheme consideration resolution will be postponed until the 22nd of May 2026 at 3:30 p.m. Western Standard Time. Please refer to the company's announcement dated the 21st of April 2026 for further information about the postponement of this resolution. The company will continue to keep shareholders fully and fairly informed ahead of putting Resolution 1 to shareholders. The resolutions to be considered in today's meeting relate to one of the condition precedents in the scheme implementation D. Therefore, if Resolution 2a, 2b or Resolution 3 are not approved by shareholders at today's meeting, the scheme of arrangement will not be completed. Proxies have been received and inspected for the meeting, and all those validly lodged have been accepted. The details of the proxies received will be read later when the meeting considers the resolutions. As set out in the meeting of notice, voting will be conducted by way of poll. Attendees have the ability to vote via online via the Computershare online virtual meeting platform. Please note that only shareholders registered as at 4:00 p.m. Western Standard Time on the 20th of April 2026, or their duly appointed proxies, attorneys or corporate representatives can vote on the resolutions. If shareholders wish to ask questions during the meeting, I confirm that you will be given the opportunity to ask questions of the Board as they relate to the resolution. Please note that there will be no investor presentation at the end of today's meeting. We now come to the formal business of the meeting. I refer you to notice of meeting announced the 23rd of March 2026, and I will take the notice as read. The purpose of this meeting is to consider and if thought fit, pass resolutions 2a, 2b and 3 of the Notice of Meeting announced on the 23rd of March 2026. Proxy results. The valid proxy votes received for resolutions as at the time of proxy close will be detailed on the screen. Open votes are proxy forms which have been validly completed but for which no proxy has been appointed or no voting direction has been provided. As disclosed in the Notice of Meeting, I will, as Chair, vote in favor of the resolutions for all open votes. Before I propose the resolutions, are there any questions relating to this matter?

No questions have been received, Paul.

Thanks, David. I'll jump to Slide 5, Resolution 2a. So yes pass that first slide, being postponed 2a. I now propose Resolution 2a to put to shareholders that pursuant to and in accordance with Sections 200B and 200E of the Corporations Act and Listing Rule 6.23.4 and for all other purposes, approval is given for the giving of all benefits and amending the terms and conditions of securities as described in the explanatory memorandum in connection with the cessation of employment with the company or a related body corporate of the company to the following executives or the retrospective nominees, Angus Caithness. The Board recommends with Angus Caithness abstaining that shareholders vote in favor of Resolutions 2a. The proxy votes received in this resolution are currently being displayed on the screen. Are there any questions on this resolution?

No questions have been received, Paul.

Thanks, David. We'll move to 2a. Next slide. Sorry, a poll for Resolution 2a will be conducted at the end of the meeting. I now propose Resolution 2b to be put to shareholders that pursuant to and in accordance with Sections 200B and 200E of the Corporations Act and Listing Rule 6.23.4 and for all other purposes, approval is given for the giving of all benefits and amending the terms and conditions of securities as described in the explanatory memorandum in connection with the cessation of employment with the company or a related body corporate of the company to the following executives or their respective nominees, Fleta Solomon. The Board recommends with Fleta abstaining that shareholders vote in favor of Resolution 2b. The proxy votes received in this resolution are displayed on the screen. Are there any questions relating to Resolution 2b?

No questions have been received, Paul.

Thanks, David. A poll for Resolution 2b will be conducted at the end of the meeting. Moving on to Resolution 3, Slide 7. I now propose Resolution 3 to be put to shareholders that pursuant to and in accordance with Sections 200B and 200E of the Corporations Act and Listing Rule 6.23.4 and for all other purposes, approval is given for the giving of all benefits and amending the terms and conditions of securities as described in the company memorandum -- explanatory memorandum in connection with the cessation of employment of the company or a related corporate body of the company to Dr. Neale Fong or his nominee in the terms and conditions set out in the explanatory memorandum. The Board recommends with Neale Fong abstaining that shareholders vote in favor of Resolution 3. The proxy votes received for this resolution are displayed on the screen. Are there any questions on Resolution 3?

No questions received, Paul.

Thanks, David. A poll on Resolution 3 will be conducted at the end of this meeting. Next slide. I now ask all shareholders in attendance that have not already voted to vote on the resolutions in accordance with the poll form procedure outlining in the letter to shareholders. We'll pause for a few minutes to receive any additional votes once voting is completed. [Voting]

David, it might be easier just to ask if there's any shareholders attending that would just like to raise their hand on the call to see if they've got any final voting papers that needed to be handed in.

Vivian Long has raised a hand.

Alistair, just checking with you if you're in the meeting, how we're accepting the final voting papers.

Alistair is indicating that no additional polls have been received, and anyone will receive the poll by e-mail as per the shareholder letter.

Great. Thank you, David. Thank you. I declare the poll closed. The results of the poll will now be calculated and announced to the ASX following close of today's meeting. And that concludes the formal business proceeding of today's meeting. The results of the meeting, as I said, will be announced on the ASX as soon as they have been counted and verified. Thank you very much for your attendance today, and I now declare today's meeting closed.

Thank you all for attending and for your continued support.

Thank you, everyone.