Reklaim Ltd. (MYID) Earnings Call Transcript & Summary

I think everybody in here now, so we're going to call the reclaim annual general and special meeting of shareholders to order. So good morning, ladies and gentlemen. I'm Neil Sweeney, the CEO and Director of reclaim, and I'm pleased to welcome you to the 2026 Annual General Meeting of Shareholders. Now that we're just after 10, I will call this meeting to order. So we'll start with the appointment of the secretary and the scrutineer. Before we begin the formal business of the meeting, I'll ask that Stuart Pasternak, serve as the Secretary for today's meeting. Thank you, Stuart. TSX Trust Company has been appointed as the scrutineer for today's meeting, and we'll oversee the tabulation of proxies and votes cast. Moving on to the notice of meeting. The notice of this meeting together, the management information circular, the form of proxy and all accompanying materials were provided to shareholders in accordance with applicable corporate and securities laws. As it relates to the quorum, the scrutineer has advised me that the required quorum is present. Accordingly, I declare this AGM and Special Meeting of Shareholders duly constituted for the transaction of business described in the notice of meeting. Before proceeding with the formal business, I'd like to thank the shareholders for their continued support of reclaim. We appreciate your participation in today's meeting. From an ordinary business point of view, we'll start with the financial statements. We'll begin with the receipt of the company's audited financial statements for the year ended -- ending December 31, 2025. And together with the auditor's report thereon as well as the interim financial statements for the current financial year. These financial statements have previously been made available to shareholders as this item is presented for information only, no shareholder vote is required. The financial statements are hereby received. Let's move on to resolution starting with the first one and the fixing of the number of directors. Shareholders are being asked to fix the number of directors of the company to be elected at this meeting to 4. May I have a mover?

I will move.

Thank you, Rob. May I have a seconder?

I will second.

Thank you, Jason. Are there any questions regarding this resolution? If not, I will now call the vote. We'll pause here while the votes are tabulated. Thank you. [Voting]

Based on the scrutineer, can we declare this motion carried?

Yes.

Perfect. Thank you, Wayne. Let's keep moving to the resolution of #2, which is the election of directors. Just before introducing the nominees, I would like to acknowledge Andrew Elinesky, who has decided not to stand for reelection at the AGM this year. I just wanted to say thank you to Andrew, who is on here today on behalf of the Board and the company for all of his help service and contributions naturally. We wish him the best of luck in all his future endeavors. The following individuals have been nominated for election moving forward. They are Neil Sweeney, Robert Fernicola, Brad Marks, Jason McGuire. May I have a mover?

I will move forward.

Thank you. May I have a seconder?

I will second.

Thank you. Any questions regarding the election of directors? If not, I will now call the vote. Based on the scrutineers' report, am I right to assume that each nominee duly elected as a director of reclaim to hold office until the next general meeting or until their successors are elected or appointed?

Yes.

Perfect. Congratulations to all elected directors. We will move forward on resolution #3, which is the appointment of the auditor. The resolution of 4 shareholders is to appoint Davidson & Company LLP as the company's auditor and to authorize the Board of Directors to fix the auditor's remuneration. May I please have a mover?

I will move that forward.

Thank you. May I have a seconder?

I will move that forward, second.