Thanks. Good morning, ladies and gentlemen. My name is Tom Amos, and I would like to welcome you to the 2025 Thanks. Good morning, ladies and gentlemen. My name is Tom Amos, and I would like to welcome you to the 2025 Thanks. Good morning, ladies and gentlemen. My name is Tom Amos, and I would like to welcome you to the 2025 AGM, Bigtincan Holdings Limited. Now just past 10:00 A.M., and the having a quorum present, I declare the meeting open for business. I can confirm the meeting has been promptly constituted. In opening the 2025 AGM, I'd like to read to introduce the board and management team for Bigtincan Holdings Limited, who are in attendance. My fellow directors are Wayne Stevenson, Akash Goyal, Tim Ebbeck, and David Keane. They're all on audio on the bridge on this, and my company secretary, Lucy Rowe, sitting next to me here. The company considered appropriate to hold this AGM as a hybrid meeting in a manner that is consistent with the requirements of the Corporations Act 2001 and the company's constitution. The persons entitled to vote in this poll are shareholders, representatives, and attorneys of shareholders and proxy holders who hold blue admission cards or have registered to vote via Computershare. Voting will be completed in person, online, or via a Computershare online portal. Shortly, I will declare the voting open for all items of business. As previously notified, voting at the meeting will be conducted by both online platform provided by our registry, Computershare, and in person. For shareholders entitled to vote at today's meeting and are intending to use the online platform, if you have not already done so, please log in using the information provided in the Notice of Meeting. Once you have logged in and voting is open, please select the polling icon on the portal voting page, which will bring up the resolutions for today's meeting and present you with the voting options. To cast your vote, simply select one of the options. There is no need to submit or enter a button, as the vote will automatically be recorded. You have the ability to cast or change your vote on the resolutions up until the time I declare the voting closed. For those shareholders entitled to vote at today's meeting and are intending to vote in person, please ensure you have been issued with your blue voting card, which I think I've taken there already. Yeah. I now declare the voting open on all items of business. For online attendees, the voting table will soon appear. Please submit your votes at any time. I will give you a warning before I move to close the voting. To allow shareholders time to log in, I now declare the poll open. Online voting is now open and will remain open until I declare closed at the end of the form of business. Your votes must be submitted prior to the portal being closed for them to count. The agenda for today's meeting has a procedural one and will proceed to the formal matters to be considered at today's AGM. There will be an opportunity for questions and discussion of the business of the meeting once the formal business and voting by way of poll has closed. Right. Show the next slide. We now move to the formal business set out in the Notice of Meeting. The Notice of Extraordinary General Meeting was distributed to all registered members on or about the 29th of January, 2025, and has to be taken as read. It is to be taken as read. Voting on all shareholders and all resolutions will be conducted by the poll. For the purposes of the poll, I appoint Jim Doyle of Computershare, the company share registry, who have examined and prepared summaries of proxy forms received to act as the returning officer and to conduct the poll. Shareholders that attend virtually but have not submitted vote by proxy and wish to vote on the resolutions being put to the meeting today can do so by registering your shareholding in Computershare. Instructions on how to register your holding were provided in the Notice of Meeting. Please note that online voting is now open and will remain open until the poll is declared closed. Your votes must be submitted prior to the poll being declared closed for them to count. The persons entitled to vote at this poll are all shareholders, representatives, and attorneys of shareholders and proxy holders who hold blue voting cards. If you are attending in more than one of those capacities, you'll have been issued with as many voting cards as you have separate capacities. If anybody believes they are entitled to vote on this poll in any capacity and does not have a blue voting card, respect thereof. Please raise your hand, and a member of the share registry will assist you. There's no one here. Got that? At the appropriate time, I'll ask you to mark your voting card for resolution, the blue voting card. If you are a shareholder and wish to cast all your votes for resolution, please mark the card either for, against, or abstain at the box to that resolution. If you're a proxy holder, a summary of the votes to which you are entitled has been attached to the voting card. If the summary of votes includes discretionary votes that are yours to cast at your discretion, if you wish to cast discretionary votes, please mark them in the corresponding for, against, or abstain boxes. If your summary vote does not have any discretionary votes and you do not mark your voting cards, they'll simply need to be handed into the returning office at the end of the resolution. After all resolutions have been read and voted upon, please place it in the ballot boxes that will be circulating in the room. Is there any questions, Lucy, that have come in? Right. All right. If there's no more further questions, proxies have been inspected, and those that are the largest have been accepted. Should wait just a bit. Proxies have been received so far for 301,283,631 shares, or 36.6% of the issued capital of the company. All undirected proxies or votes that have been nominated by the chair of the meeting and their proxies will be cast in favour of the resolutions, as outlined in the Notice of Meeting. We'll now proceed to the resolutions as set out in the Notice of Meeting. The first resolution relates to myself, and I hear the chair over to David Keane. Are you there, David? For resolutions. Yes, I'm here. I'm here. All right. Resolution one is as follows: to consider, and if thought fit, to pass with or without amendment. Resolution one, re-election of a director, Mr. Thomas Amos, as an ordinary resolution. I'll read the resolution here that for all purposes, Mr. Thomas Amos, who ceases to hold office immediately before the end of the meeting of members of the company in accordance with Section 250V of the Corporations Act 2001 and offers himself for re-election, is re-elected as a director. The resolution is also shown on the screen. If you wish to discuss this resolution, please raise your hand, or if virtually attending, submit your questions via the Q&A. Now, maybe Lucy, can you confirm if there are any questions regarding this resolution? No questions in the room or online. Okay. All right. Given that, I'm going to say the proxies received in relation to this should also be shown on the screen. Yes, thank you so much. Are there any questions regarding the proxy information? No questions. Okay. No questions there. I now put forward the motion. Please either mark your voting instructions on your blue voting card or via the online portal. Now, with that, I hand back the chair to Tom Amos. Thanks, David. Resolution two is as follows: to consider and, if thought fit, pass with or without amendment, Resolution two, re-election of the director, Wayne Stevenson, as an ordinary resolution. That for all purposes, Mr. Wayne Stevenson who ceases to hold office immediately before the end of the meeting of members of the company in accordance with Section 250V of the Corporations Act 2001 and offers self-re-election, is re-elected as a director. The resolution is also shown on the screen. If you wish to discuss the resolution, please raise your hand, and if attending virtually, submit your questions via the Q&A. No questions. Lucy, are there any queries? No queries online? No. There's no queries in the room. The proxies received in relation to this resolution are on the screen. Are there any other questions on the proxy information? No. All right then. All right then, thank you. If you're in the room and you have any other questions, please raise your hands. All right. right. I'll now check with the company secretary if there are any other questions from shareholders. No questions. All right. Lucy, is there a... All right then. I'll then say there are no other further questions, and I thank you for your attendance on this one. We'll close the general questions and virtual meeting room on this one. Essentially, I thank you for participating on that one. The next one essentially is essentially the next resolution. Yeah. That's essentially on Tim, Mr. Timothy Ebbeck. Of course, you've got the blue voting cards and the portal for the portal. Resolution number three, essentially election of director, Mr. Timothy Ebbeck. Resolution three as follows: to consider and thought fit, pass with or without amendment, Resolution three, re-election of director, Mr. Timothy Eb beck, as an ordinary resolution. That for all purposes, Mr. Timothy Ebbeck who ceases to hold office immediately before the end of the meeting of members of the company in accordance with Section 250V of the Corporations Act 2001 and offers himself for re-election as re-elected director. The resolution is also shown on the screen. If you wish to discuss the resolution, raise your hand or essentially put your questions in Q&A. Are there any questions? No questions. All right then. No queries online. The proxies received in relation to this resolution are on the screen. Are there any questions regarding the proxies? No questions. All right then. Good. I think we move now to the meeting. Okay. Yep. All right. I now put forward the motion you please mark your voting card in clerks, etc. I'll put it on the line for the portal for those too. The last part is conducting the poll. That concludes the resolutions to be voted on today. As I noted, we are conducting the poll and all resolutions, as I noted, the poll is already open. Can all shareholders voting online, please ensure they have submitted their votes. I will allow another few minutes before the poll is closed. If you have any questions in relation to submissions and the online voting, please send them through the Q&A function now. All right. right. Those attending in person, I invite Computershare to collect the voting cards. We should wait a little bit, I think. Yep. Thank you. All right. Are there any queries online? No questions. Thank you. Essentially, that brings us to the end. I hereby declare the poll closed. All right. Computershare now processes the poll results, and an announcement is expected to lodge on the ASX once the results are available. All right. Other business? Is there any other business that we've already brought to the floor for this meeting? No. All right then. I declare the meeting finished. Thank you very much. All right. We'll put the poll results up, of course, once they're all tallied.