Thank you for standing by, and welcome to The Real Brokerage Inc. Annual General Meeting of Shareholders. I will now turn the call over to Larry Klane, Lead Independent Director and Chair of the Audit Committee. Please go ahead. Good morning, welcome to the 2026 Annual General Meeting of Shareholders of The Real Brokerage Inc. As our operator noted, my name is Larry Klane, and I am the Lead Independent Director and Chair of the Audit Committee of the Board of Directors of the company. I will be the chair of the meeting. I now call the meeting to order. Joining me today is Ravi Jani, the company's Chief Financial Officer, who will act as Secretary of this meeting. Jennifer Huff of Broadridge Financial Solutions Inc. will act as scrutineer. The members of the Board of Directors of the company are also at the meeting. Before we proceed, I would like to note that today's meeting is an annual general meeting and the business of the meeting is limited to the annual matters described in the management information circular. The proposed transaction with RE/MAX Holdings will not be considered or voted on at today's meeting. A separate meeting of shareholders will be called at a later date to consider the transaction. At this time, any validated shareholders, those who are registered or duly appointed, that have joined the meeting and who have not already submitted a proxy and wish to vote their shares, may do so now by clicking on the Vote Here button on your screen and following the instructions. You must click Submit for your vote to be counted. While we allow time for shareholders who haven't already done so to complete their voting, I'd like to remind you that some of the statements made at this meeting may be considered forward-looking. The company cautions investors that results of future operations may differ from those anticipated. We urge you to review the cautionary statements and other information contained in the company's filings on SEDAR, including our annual information form for fiscal 2025, which identifies certain factors that could cause actual results to differ materially from those projected in any forward-looking statements made during this meeting. After the formal meeting has adjourned, we will provide time for questions. Only validated shareholders may ask questions by typing your questions into the Ask a Question pane on the web portal. You may also send in your questions at any time during the meeting. We will collect these and address questions during the Q&A session at the end of today's shareholder meeting. If there are any questions that are not answered, such questions can be raised separately after the meeting by contacting investor relations as set forth on our website. Out of consideration for others, please limit yourself to one question. Please note that this meeting is being recorded. However, no one attending is permitted to use any recording device. In order to expedite the formal business of the meeting, and in accordance with the articles of the company, I will propose all motions. A seconder is not required, as I will take such motions as seconded with no further action needed. The preliminary report of the scrutineer has been received, and I can affirm that a quorum is present and notice has been given in the proper manner. I declare that this meeting is regularly and duly called and is now ready for the transaction of business. I direct that the final report of the scrutineer to be filed with the minutes of this meeting. The Secretary has minutes of the last meeting of shareholders of the company, which was held on May 30th, 2025. I move that these minutes be tabled. I place before the shareholders the audited financial statements of the company and the auditor's report for the fiscal year ended December 31st, 2025, with comparative figures relating to the previous fiscal period ended December 31st, 2024, which were mailed to shareholders who requested a copy and are available on the company's profile on SEDAR. It is not required that the shareholders approve the audited consolidated financial statements which have laid before this meeting, and I move that we dispense with the reading of these financial statements. The notice calling this meeting, the accompanying management information circular, and the form of proxy were delivered using the notice and access provisions under Canadian securities legislation to the shareholders of the company entitled to receive notice. Additional copies of the notice calling this meeting, the accompanying management information circular, and the form of proxy are also available for those that request it. Proof that notice of this meeting was given in accordance with the articles of the company will be filed with the minutes of the meeting. I now declare that this meeting has been properly called and is regularly constituted for the transaction of business. After presenting each item of business, I will then ask registered shareholders or duly appointed proxyholders to cast their votes. We will now proceed with the meeting. The first item of business is the fixing of the size of the board of directors to be elected at this meeting. For the upcoming year, it is proposed that the board of directors shall consist of nine members. I move the size of the board of directors to be elected at this meeting to be nine. If any shareholders would like to make a comment on that motion, please submit your comment now through the web portal. If you have not voted, I now ask that registered shareholders or duly appointed proxy holders cast their votes now. Thank you. The motion is carried. The names of the proposed nominees of the board of directors for the ensuing year are set out in the management information circular in respect of this meeting, and each of them has consented to act as a director of the company. I note that no other nominations have been received in accordance with the company's articles and advance notice requirement for nomination of directors by shareholders. Accordingly, I now declare the nominations closed and would ask someone to nominate the nine persons listed in the company's management information circular. I nominate the following individuals as directors of the company to hold office until the next annual meeting of the company or until their successors are duly elected or appointed, subject to the provisions of the company's articles. Tamir Poleg, Vikki Bartholomae, Guy Gamzu, Larry Klane, Atul Malhotra, Jr., Ken Pozek, Laurence Rose, Susanne Greenfield Sandler, and Sharran Srivatsaa. Thank you, Secretary. As there are nine directors to be elected and nine nominees, I move that the nine persons nominated be elected as directors of the company to hold office until the next annual meeting of the company, or until his successors are elected or appointed, subject to the provisions of the company's articles. If any shareholders would like to make a comment on the motion, please submit your comment now through the web portal. If you have not voted, I would now ask that registered shareholders or duly appointed proxy holders cast their votes now. The motion is carried. I declare the following persons to have been elected directors of the company. Tamir Poleg, Vikki Bartholomae, Guy Gamzu, myself, Larry Klane, Atul Malhotra Jr., Ken Pozek, Laurence Rose, Susanne Greenfield Sandler, and Sharran Srivatsaa. Brightman Almagor Zohar & Co., a firm in the global Deloitte network, are proposed as auditors for the company for the following year. I move Brightman Almagor Zohar & Co., a firm in the Deloitte global network, to be reappointed auditors for the company and to authorize the directors to fix their remuneration. If any shareholders would like to make a comment on the motion, please submit your comment now through the web portal. If you have not voted, I now ask the registered shareholders or duly appointed proxy holders cast their votes now. I am pleased to report the motion is carried. You have now heard all of the motions for matters to be voted on at this meeting. Only shareholders or duly appointed proxy holders are entitled to vote at this meeting. I now declare the polls for the 2026 annual general meeting of shareholders closed. I've been advised by the scrutineer that the preliminary voting report shows that each of the nominees for election to the board have been duly elected, and that all other applicable motions have been approved. Is there any other business that may properly be brought before this meeting? No. That concludes the formal business of the meeting. I declare the meeting ended. The voting results of the meeting will be filed with the SEC and on SEDAR. Before opening up the floor to questions, I want to reiterate our gratitude for your support and belief in Real's mission. Our performance over the past year is a testament to our unique agent value proposition, our scalable technology platform, and our efficient operating model. We remain laser-focused on increasing shareholder value, enriching the agent experience, and leading the transformation of the industry. Looking ahead, we are excited about the opportunities before us. I would now like to open this meeting to questions. Mr. Chair, it appears there are no questions. Thank you, Secretary Jani. Given there are no further questions, I declare the meeting terminated. Thank you so very much for your attendance, and interest in the company. This concludes the meeting. You may now disconnect.
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