Good morning, and welcome to the special meeting of security holders of The Real Brokerage Inc. My name is Larry Klane, and I am a director of the company. I have been appointed by the board of directors of the company to chair this meeting. I now call this meeting to order. Joining me today is Alix Lumpkin, the company's Vice President, Chief Legal Officer, and Corporate Secretary. Alix will act as secretary. I will call on Alix to assist me throughout this meeting, and in the event I have any technical difficulties, she has been authorized to take over as chair of the meeting in my stead. Ravi Jani, the company's chief financial officer, is also available to answer questions. Estella Richard of Broadridge Financial Solutions, Inc. will act as scrutineer. Members of the board of directors of the company are at the meeting. I will now ask Alix to comment on the voting procedure for the item of business set out in the notice of meeting. Thank you, Mr. Chair. We will conduct a vote that includes votes cast on the virtual platform and those submitted by proxy in advance of the meeting. I understand that the scrutineer has tabulated all the votes received by proxy prior to the proxy voting cutoff. If you have previously voted, you do not need to vote again when prompted. By voting again, you will revoke any previous vote made by proxy prior to the proxy voting cutoff. 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 actual results may differ from those anticipated. We urge you to review the cautionary statements and other information contained in the company's filings on SEDAR+ and EDGAR, including our annual information form filed with our Form 40-F for the fiscal year ended December 31, 2025, and the management information circular of the company dated July 9, 2026, which identifies certain factors that could cause actual results to differ materially from those projected in any forward-looking statements made during this meeting. If you're a validated security holder, you may ask questions during the meeting by typing your questions into the Ask a Question pane on the web portal. You may send in your questions at any time during the 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. Back to you, Mr. Chair. Thanks, Alix. In order to expedite the formal business of the meeting and in accordance with the articles of the company, I will propose the schedule motion, and no seconder will be required. Any other motions would need to be seconded to facilitate an orderly meeting. I have been advised that the preliminary report of the scrutineer has been received and that a quorum is present. I direct that the final report of the scrutineer be filed with the minutes of this meeting. The notice calling this meeting, the accompanying management information circular of the company, dated July 9, 2026, the forms of proxy, and the letter of transmittal have been sent to security holders of record as of the close of business on June 29, 2026, and intermediaries as applicable, as well as to each director of the company and to the auditors of the company. Electronic copies of the meeting materials, including the notice of meeting, are available at the company's SEDAR+ profile at www.sedarplus.ca and on EDGAR at www.sec.gov. Proof that the meeting materials were delivered in accordance with the interim order of the Supreme Court of British Columbia, dated July 6, 2026, 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 an item of business, I will then ask registered security holders or duly appointed proxy holders to cast their votes. We will now proceed with the meeting. The first and only item of business is to consider, pursuant to an interim order of the Supreme Court of British Columbia, dated July 6, 2026, and if deemed acceptable, to pass, with or without variation, a special resolution, the full text of which is set forth in Annex A to the management information circular of the company dated July 9, 2026, approving an arrangement involving, among others, the company, Real Wildlife Inc., currently a subsidiary of the company and which will become Real RE/MAX Group, Inc., and 1587802 BC Unlimited Liability Company, a subsidiary of Real Wildlife Inc., which we refer to as BidCo. First went to a statutory plan of arrangement under Division 5 of Part 9 of the Business Corporations Act of British Columbia. All in accordance with the terms of the arrangement agreement and plan of merger dated as of April 26, 2026. Amended as of June 12, 2026, among Real Wildlife Inc., 1587802 BC Unlimited Liability Company, and RE/MAX Holdings, Inc. Among others, as may be further amended, modified, supplemented, or waived from time to time as more particularly set out in the management information circular. The arrangement resolution must be approved by at least 66 and two-thirds percent of the votes cast on the arrangement resolution by shareholders of the company present at the meeting or represented by proxy and entitled to vote at the meeting. 66 and two-thirds percent of the votes cast on the arrangement resolution by shareholders, option holders, and restricted share unit holders of the company present at the meeting or represented by proxy and entitled to vote at the meeting, voting together as a single class. I will now move that the security holders of the company approve the resolution in the form set out in Annex A to the management information circular of the company dated July 9, 2026, approving the arrangement, and that the full text of the arrangement resolution set out in Annex A to the management information circular of the company dated July 9, 2026, be taken as read and may be part of the minutes of the meeting. If any security holders would like to make a comment on or have a question regarding the motion, please submit your comments or question now through the web portal. Alix, are there any comments or questions? Mr. Chair, I am checking the web portal. Mr. Chair, there are no comments or questions on the motion. Thanks, Alix. I will now call for a vote on the motion. If you are a registered shareholder, option holder, or restricted share unit holder and have already voted by proxy and do not wish to change your vote, no action is required. If you are a registered shareholder, option holder, or restricted share unit holder and have not voted, or you wish to change the vote you submitted by proxy, please vote now through the virtual meeting platform. We will pause for a few moments to complete the voting process. I declare that the voting is now closed. We will take a brief pause while the scrutineer counts the vote. Alix, could you please report on the scrutineer's report and the results of the vote? Mr. Chair, I have received the scrutineer's report on voting on the arrangement resolution. Based on the scrutineer's report, the arrangement resolution has been approved by the requisite thresholds. Thank you, Alix. I declare that the arrangement resolution set out in Annex A in the management information circular of the company, dated July 9, 2026, has indeed been carried. The final voting results will be on SEDAR+ after this meeting. There being no further business that may be properly brought before this meeting, I declare the meeting successfully concluded. Thank you all for attending. This concludes today's conference call. Thank you for your participation. You may now disconnect.
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