Hi, everyone. Some of you put Thank you. Dora Wang of Endeavour Trust, can you just double-check the people in attendance, please? Okay, I'm doing it right now. Jen, I can confirm that the attendees are not the registered shareholders of the company as of the record date. Great. Okay. 9:59 A.M. Pacific. Let's just wait if any others join in the next minute. Okay, it's 10:00 A.M. I'm going to pass this on to Shawn Wilson, CEO. Welcome to the annual general meeting of the shareholders of BuildDirect.com Technologies. The meeting will now come to order. I'm Shawn Wilson, the CEO of the company. In accordance with the articles of the company and with the consent of the meeting, I will act as chair of the meeting. I will also act as secretary of the meeting. Endeavour Trust Corporation, the company's transfer agent, has provided us with a scrutineer. Therefore, I appoint Dora Wang to act as scrutineer of the meeting. We will now proceed with the formal portion of today's meeting. To expedite the formal business of the meeting in accordance with the articles of the company, I'll propose the following motions. A seconder is not required. The notice of the meeting and management information circular dated May 20th, 2026, and formal proxy were mailed on June 5th, 2026 to the company's shareholders of record. Unless there are any objections, I propose we dispense of the reading of the notice of the meeting. Proof that the notice of the meeting was given in accordance with the articles of the company will be filed with the minutes of the meeting. I will now ask the scrutineer to read the report on the attendance at the meeting. Hi, everyone. There are a total of 25,449,823 shares represented by nine shareholders by proxy. This represented approximately 52.63% of company's and issued and outstanding as of the record date of the meeting. Thank you. I adopt the report of the scrutineer and declare the attendance of this meeting to be as therein set out. I declare there is a quorum of shareholders present, and this meeting has been regularly called and properly constituted for the transaction of business. The first item of business is a presentation of the audited financial statements of the company for the year ended December 31st, 2025, the related management discussion and analysis, and the auditor's report thereon. The financial statements and the auditor's report were filed on SEDAR in accordance with security legislation. Accordingly, unless someone specifically requests that I do so, I propose the auditor's report may not be read at the meeting and will consider them received by the shareholders as submitted to the meeting. The next item of business is fixing the number of directors at four. Is there any discussion on this motion? Hearing none, I move to set the number of directors at four. I declare the motion carried. The next item of business is the election of directors. The board of directors presently consists of four directors whose terms in office are deemed to have expired today pursuant to the company's articles. The circular contains the names of four persons who are proposed for election at this meeting. These four proposed nominees are Timothy Howley, Alain Roy, Henry Lees-Buckley, Eyal Ofir. I declare the persons nominated have been elected directors of the company by acclamation to hold office until the next meeting of the shareholders of the company, subject to the provision of the articles of the company or the Business Corporations Act of British Columbia. The next item of business is the reappointment of Grant Thornton LLP Chartered Professional Accountants as the auditors of the company until the next annual meeting of the shareholders of the company, or until a successor is appointed at a remuneration to be fixed by the directors. Is there any discussion on the motion? Hearing none, I move to reappoint Grant Thornton LLP Chartered Professional Accountants as auditors of the company until the next annual meeting of the shareholders of the company, or until a successor is appointed at a remuneration to be fixed by the directors. I declare the motion carried. The next item of business is the approval of the amended Omnibus Equity Incentive Plan of the company. With the permission of the meeting, I will dispense with the reading of the resolution to the meeting, with the full text of which is set forth on page eight of the circular. Is there any discussion on this motion? Hearing none, I move and second a motion to approve the resolution to approve the plan. I declare the motion carried. This completes the formal business of this meeting. A motion for the termination of this meeting is now in order. I move that this meeting be terminated. I declare the motion carried. Thank you for joining us. We wish you all an excellent remainder of the week. Thank you, Shawn. Thanks, everyone. Have a good day.