Sphere 3D Corp. Aktie

Welcome to the Special Meeting of Shareholders of Sphere 3D Corp. Please note that the meeting is being recorded.

I would like to introduce Tim Hanley, Chairman of the Board of Sphere 3D Corp. Mr. Hanley, the floor is yours.

Good day, everyone, and welcome to the special meeting of the shareholders of Sphere 3D Corp. My name is Tim Hanley, and I'm the Chairman of the Board of Sphere 3D Corp. Also present with me today are 2 members of the company's Board of Directors, Joel Block, who's also our company's Chief Executive Officer, and Kurt Kalbfleisch, also the company's Chief Financial Officer.

We're pleased to host the meeting through TSX Trust Company's virtual meeting platform, which enables our shareholders to participate in the meeting electronically regardless of physical location. I officially call this special meeting to order and appoint Justin Kates, Canadian Corporate Counsel of Sphere, to act as the Secretary of the meeting and Amy Kam of TSX Trust Company to act as a scrutineer of the meeting. Only registered shareholders of record as of the close of business on July 8, 2026, the record date for this meeting, or their properly appointed proxy holders who have registered with TSX Trust Company and signed in with their control number may vote at this meeting.

A notice of Internet availability of proxy materials was mailed on or about July 14, 2026, to shareholders of record as of the close of business on July 8, 2026. An affidavit attesting to the commencement of such mailing has been provided by TSX Trust Company. I hereby direct the Secretary to append the affidavit of mailing as Schedule A to the minutes of this special meeting. The company's bylaws provide that a quorum at the special meeting shall consist of at least 2 persons present and holding or representing by proxy, not less than 33.33% of the total number of outstanding common shares having voting rights at the special meeting.

The scrutineer has provided a report indicating that a quorum of shareholders is present. The scrutineer's report on quorum is available for inspection by any shareholder following the special meeting. Due notice having been given and a quorum being present, I declare the special meeting of shareholders to be regularly called and properly constituted for the transaction of business.

The business of this special meeting is: one, to approve the adoption of a special resolution of the company to make an application for the continuance of the company from the laws of the Province of Ontario to the laws of the Province of British Columbia and approving the notice of articles and articles of the continued company; number two, to approve the adoption of a special resolution of the company to change the company's name to DarkHorse Technologies, Inc.; and three, if necessary, to approve the adjournment or postponement of the meeting, all as described in the proxy statement.

References during this meeting to the proxy statement are to the company's proxy statement dated July 13, 2026, as supplemented by the supplement dated August 7, 2026. If you are voting at the special meeting, we'll conduct such votes on the matters before us by a poll. In a poll, each shareholder entitled to vote has 1 vote for each common share entitled to be voted. The poll will be open for all resolutions at the same time. Click the voting button on the left menu of your screen when the poll is announced. This will allow you to choose to vote on each resolution immediately or wait until conclusion of discussion on each resolution prior to casting your votes.

Instructions are available on the virtual meeting website and technical assistance is available if needed. Once discussion on all items of business has concluded, I'll give you a minute to enter your votes and then declare voting closed on all resolutions.

The results of the meeting will be announced at the special meeting and will also be filed on EDGAR and SEDAR within 4 business days of this meeting. I now declare the polls open on all resolutions. Registered shareholders and duly appointed proxy holders, please click on the voting button in order to cast your votes. If you've already submitted your votes in advance and do not wish to change your vote, you do not need to take further action. The first order of business is the continuance proposal. Under this proposal, shareholders being asked to approve a special resolution authorizing the company to make an application for the continuance of the company from the laws of the Province of Ontario to the laws of the Province of British Columbia and approving the notice of articles and articles of the continued company. For further information regarding the purpose and effect of the continuance proposal, please refer to the proxy statement.

As Chair, I propose the following motion: to pass the continuance resolution in the form set out in the proxy statement. This continuance resolution requires the affirmative vote of at least 66.66% of the votes cast by shareholders present in person or by proxy at this meeting. Please cast your votes on the continuance resolution now before we move on to the name change proposal.

[Voting]

The next item of business is the name change proposal. Under this proposal, shareholders are being asked to approve a special resolution authorizing the change of the company's name to DarkHorse Technologies Inc. as more particularly described in the proxy statement.

As Chair, I propose the following motion: to pass the name change resolution in the form set out in the proxy statement. The name change resolution requires the affirmative vote of at least 66.66% of the votes cast by shareholders present in person or by proxy at this meeting. Please cast your votes on the name change resolution now. For those of you who have not voted on all resolutions, please do so now as I will shortly close the poll. I will close the polls on all resolutions in 15 seconds to allow online viewers to catch up.

[Voting]

The polls are now closed. We received the preliminary scrutineer's report, and it shows that the resolutions approving the continuance proposal and the name change proposal have each been carried. Accordingly, it is not necessary to consider the adjournment proposal described in the proxy statement, and the adjournment proposal will not be presented for a vote. If you had a question you didn't ask or wasn't covered, please e-mail your question to our current IR mailbox at [email protected].

There is no further business to be brought before this special meeting. I declare that this special meeting is terminated. Thank you all for attending today's meeting and for your continuing support of Sphere 3D Corp.

Thank you for attending today's meeting. You may now disconnect.

Welcome to the Special Meeting of Shareholders of Sphere 3D Corp. Please note that the meeting is being recorded. I would like to introduce Duncan McEwan, Chairman of the Board of Sphere 3D Corp. Mr. McEwan, the floor is yours.

Thank you very much, Lucas. Good morning, everyone, and welcome to this special meeting of the shareholders of Sphere 3D Corp. My name is Duncan McEwan, and I am Chairman of the Board. Also present with me today are current directors, Sue Harnett and Tim Henley; Kurt Kalbfleisch, our Chief Executive Officer and Chief Financial Officer; and Tiah Reppas, our Chief Accounting Officer. We are pleased to host the meeting through TSX Trust Company's virtual meeting platform. Accessible to all of our shareholders regardless of physical location.

I officially call the special meeting to order and appoint Jason Meretsky, Canadian Corporate Counsel to Sphere to act as Secretary of the meeting and Amy Kam of TSX Trust Company to act as scrutineer of the meeting. Only registered shareholders and duly appointed proxy holders of beneficial shareholders that have registered with TSX Trust Company, who have signed in with their control number may vote and ask questions at this meeting.

Proxy statement was mailed on or about April 17 of this year to shareholders of record as of the close of business on April 10, 2026. An affidavit attesting to the commencement of such mailing has been provided by D.F. King & Company, and I hereby direct the Secretary to append the affidavit of mailing as Schedule A to the minutes of this special meeting. The company's bylaws provide that a quorum at the special meeting should consist of at least two persons present and holding or representing by proxy, not less than 33.33% of the total number of outstanding common shares having voting rights at the special meeting.

The scrutineer has provided a report indicating that a quorum of shareholders is present. The scrutineer's report on quorum is available for inspection by any shareholder following the special meeting. Due notice having been given and a quorum being present, I declare this special meeting of shareholders to be regularly called and properly constituted for the transaction of business.

On March 5, 2026, Sphere, S3D Acquisition Corp., which is a wholly owned subsidiary of Sphere and Cathedra Bitcoin Inc. entered into an arrangement agreement pursuant to which on the terms and subject to the conditions set forth therein, Sphere agreed to acquire Cathedra in a stock-for-stock transaction, subject to satisfaction of certain closing conditions, including, among others, the approval of a majority of the votes cast by shareholders of Sphere present in person or by proxy at this special meeting of the share issuance proposal, of the Board size proposal and each of the director nominees of the director election proposal.

As each such proposal is described in the proxy statement mailed to you in connection with this special meeting. Additionally, such arrangement with Cathedra cannot be consummated unless the incentive plan proposal described in such proxy statement is also approved by a majority of the votes cast by shareholders of Sphere present in person or by proxy at this special meeting if they waive the condition.

Importantly, completion of this arrangement is not conditional on the approval of the consolidation proposal by Sphere shareholders at this special meeting as described in the aforementioned proxy statement. Moreover, the effectiveness of the consolidation proposal is not conditioned upon the approval of any other proposal to be voted on today at this special meeting.

The consolidation proposal requires the affirmative vote of at least 66.66% of the votes cast in person or represented by proxy at the special meeting to be approved. So we will now proceed to the business of this special meeting, which is: one, to pass an ordinary resolution to approve the issuance of the consideration securities to be issued to Cathedra shareholders and Cathedra convertible security holders in exchange for Cathedra shares and Cathedra convertible securities in connection with the arrangement in accordance with NASDAQ Stock Market Listing Rule 5635(a).

Subject to the approval of the share issuance proposal and effective upon the consummation of the transactions that are set forth in the arrangement agreement to pass an ordinary resolution to approve the fixing of the number of directors within the minimum or maximum number of directors prescribed under the Articles of Amalgamation of Sphere to five directors as of the date the transaction set forth in the arrangement agreement are consummated.

Number three, subject to approval of the Board size proposal and effective upon consummation of the transactions set forth in the arrangement agreement, to pass an ordinary resolution to approve the election of five nominees as directors of the new Sphere Board effective immediately following the consummation of the transaction set forth in the arrangement agreement. Four, to pass an ordinary resolution to approve an amendment to the Sphere 3D Corp 2025 performance incentive plan to increase the number of Sphere common shares available for issue under that incentive plan from 639,252 to 2,139,252, an increase of 1.5 million shares to, among other things, issue the replacement options and replacement RSUs pursuant to the terms of the arrangement agreement.

Five, to pass a special resolution to approve an amendment to the Articles of Amalgamation of Sphere to potentially consolidate Sphere's common shares on a 1 Sphere common share for up to 5 Sphere common share basis. To become effective at an exact ratio and at a date to be determined by the Sphere Board, if at all. If you are voting at the special meeting, we will conduct such votes on the matter before us by a poll. In a poll, registered shareholders, their duly appointed proxy holders or duly appointed proxy holders or beneficial shareholders are entitled to vote on the matter and each has one vote in respect of each share entitled to be voted on the matter and held by that shareholder.

The poll will be open for all resolutions at the same time. Click the voting button on the left menu on your screen when the poll is announced. This will allow you to choose to vote on each resolution immediately or wait until conclusion of discussion on each resolution prior to casting your vote. There will be an opportunity for shareholders to ask questions related to the business brought before the special meeting through the online platform.

Questions can be submitted at any time during the meeting and will be answered in the order received. Questions and answers to questions will be posted on our website following the special meeting. To submit a question, select the messaging tab at the top of the screen and enter your comment or question in the Ask a Question box at the top of the messaging screen. Once discussion on all items of business has concluded, I will give you a minute to enter your votes and then declare voting closed on all resolutions.

The results of the meeting will be announced at the special meeting and will also be filed on EDGAR and SEDAR within 4 business days of this meeting. I now declare the polls open on all resolutions. Registered shareholders and duly appointed proxy holders, please click on the voting button in order to cast your votes. If you have already submitted your votes in advance and do not wish to change your vote, you do not need to take further action.

So proposal 1. The first item of business is to pass an ordinary resolution to approve the issuance of the consideration securities to be issued to Cathedra shareholders and Cathedra convertible security holders in exchange for Cathedra shares and Cathedra convertible shares in connection with the arrangement. As Chair, I propose the following motion: to pass an ordinary resolution to approve the issuance of the consideration securities to be issued to Cathedra shareholders and Cathedra convertible security holders in exchange for Cathedra shares and Cathedra convertible securities in connection with the arrangement as outlined in the proxy statement.

This resolution must be passed by a majority of the votes cast by shareholders present in person or by proxy at this meeting. Are there any questions?

If there are no further questions, please cast your votes on the share issuance proposal before we move on to the Board size proposal. Please vote on the share issuance proposal now.

[Voting]

Item 2. The next item of business is to pass an ordinary resolution to approve the fixing of the number of directors to five directors as of the effective time of the arrangement. As Chair, I propose the following motion: subject to the approval of the share issuance proposal and effective upon the consummation of the transaction set forth in the arrangement agreement to pass an ordinary resolution to approve the fixing of the number of directors within the minimum and maximum number of directors prescribed under the current Articles of Amalgamation of Sphere to five directors as of the effective time of the arrangement as outlined in the proxy statement.

This resolution must be passed by a majority of the votes cast by shareholders present in person or by proxy. Are there any questions?

If there are no questions, please cast your votes on the Board size proposal before we move on to the director election proposal. Please vote on the Board size proposal now.

[Voting]

Item 3. The next item of business is to pass an ordinary resolution to approve the election of five director nominees who will serve as directors of the Board immediately following the effective time of the arrangement.

The director nominees are Timothy P. Hanley, who will serve as Chairman of the Board, if duly elected; Joel Block, Marcus Dent, Kurt Kalbfleisch and Nicholas Gates. As Chair, I propose the following motion. Subject to approval of the Board size proposal and effective upon consummation of the transaction set forth in the arrangement agreement to pass an ordinary resolution to approve the election of the five aforementioned nominees as directors of Sphere effective immediately following the consummation of the transaction set forth in the arrangement as outlined in the proxy statement.

This resolution must be passed by a majority of the votes cast by shareholders present in person or by proxy at this meeting. Are there any questions?

If there are no questions, please cast your votes on proposal 3 before we move on to proposal 4. Please vote on the director election proposal now.

[Voting]

Proposal 4. The next item of business is to pass an ordinary resolution to approve an amendment to the Sphere 2025 performance incentive plan to increase the number of common shares available for issuance thereunder. As Chair, I propose the following motion: to pass an ordinary resolution to approve an amendment to the Sphere 2025 performance incentive plan to increase the number of Sphere common shares available for issuance under the Sphere Incentive Plan from 639,252 to 2,139,252, which is an increase of 1.5 million shares.

To, among other things, issue the replacement options and replacement RSUs pursuant to the terms of the arrangement agreement as outlined in the proxy statement. This resolution must be passed by a majority of the votes cast by shareholders in person or by proxy at this meeting. Are there any questions?

If there are no questions, please cast your votes on proposal 4 before we move on to proposal 5. Please vote on the incentive plan proposal now.

[Voting]

The final item of business is to pass a special resolution to approve an amendment to Sphere's Articles of Amalgamation to potentially consolidate Sphere common shares on a 1 Sphere common share for up to 5 Sphere common shares basis, with the exact ratio and a date that such consolidation may be implemented to be determined by the Board of Directors of Sphere, if at all. As an important reminder, the completion of the arrangement with Cathedra is not conditioned on the approval of the special resolution by shareholders.

And the effectiveness of this proposal is not conditioned upon the approval of any other proposal voted on today at this special meeting. As Chair, I propose the following motion: to pass a special resolution to approve an amendment to the Articles of Amalgamation of Sphere to potentially consolidate Sphere's common shares on a 1 Sphere common share for up to 5 Sphere common shares basis to become effective at an exact ratio and at a date to be determined by the Sphere Board, if at all, as outlined in the proxy statement.

This resolution must be passed by not less than 66.66% of the votes cast by shareholders present in person or by proxy at this meeting. Again, are there any questions?

If there are no questions, please cast your votes on proposal 5. Please vote on the consolidation proposal now.

[Voting]

So for those of you who have not voted on all of these resolutions, please do so now as I will shortly close the poll. I will close the poll on all resolutions in 10 seconds to allow online viewers to catch up.

[Voting]

The polls are now closed. We have received the preliminary scrutineer's report, and it shows all resolutions have been carried. And as there is no further business to be brought before the special meeting, I declare that this special meeting is terminated.

This concludes the announced formal items on this agenda. Thank you all for attending today's special meeting and for your continuing support of Sphere 3D Corp.

Thank you for attending today's meeting. You may now disconnect.

Welcome to the 2026 Annual Meeting of Shareholders of Sphere 3D Corp. Please note that the meeting is being recorded. I would like to introduce Duncan McEwan, Chairman of the Board of Sphere 3D Corp. Mr. McEwan, the floor is yours.

Thank you very much, and good morning, everyone, and welcome to this Annual Meeting of the Shareholders of Sphere 3D Corp. My name is Duncan McEwan, and I am Chairman of the Board. Also present with me today are nominated directors, Susan Harnett and Timothy Hanley, Kurt Kalbfleisch, our Chief Executive Officer and CFO, is also with us today as is [ Thia Eppas ], our Chief Accounting Officer.

We're pleased to host the meeting through TSX Trust Company's virtual meeting platform accessible to all our shareholders regardless of physical location to participate, submit questions and votes. I officially call the meeting to order and appoint Jason Meretsky, Canadian Corporate Counsel to act as Secretary of the meeting and Amy Kam of TSX Trust Company to act as scrutineer of the meeting.

Only registered shareholders who have signed in with their control number may vote and ask questions at the meeting. A notice describing how to access the company's proxy materials over the Internet and how to request a paper copy of the proxy materials was mailed on April 2, 2026, to the registered shareholders of record as of March 24, 2026.

A declaration attesting to such mailing has been provided by TSX Trust Company. I hereby direct the secretary to append the declaration of mailing as Schedule A to the minutes of this meeting. The company's bylaws provide that a quorum at the meeting shall consist of at least two persons present and holding or representing by proxy, not less than 33.3% of the total number of outstanding common shares having voting rights at the meeting. The scrutineer has provided a report indicating that a quorum of shareholders is present. The scrutineer's report on quorum is available for inspection by any shareholder following the meeting.

Due notice having been given and a quorum being present, I declare this Annual Meeting of Shareholders to be regularly called and properly constituted for the transaction of business. The business of this meeting is: one, the presentation of financial statements for the year ended December 31, 2025; two, to set the size of the Board at 3 members; three, the election of directors; and four, the ratification of the reappointment of auditors.

We will conduct the votes on the matters before us by a poll. In a poll, each registered shareholder or their duly appointed proxy holder is entitled to vote on the matter and has one vote in respect of each share entitled to be voted on are held by that shareholder.

The poll will be open for all resolutions at the same time. Click the voting button on the left menu of your screen when the poll is announced. This will allow you to choose to vote on each resolution immediately or wait until conclusion of discussion on each resolution prior to casting your vote. There will be an opportunity for shareholders to ask questions on each resolution in turn.

To submit a question, click the Ask a Question button on the left menu of your screen and type the question in the text box. Once discussion on all items has concluded, I will give you a minute to enter your votes and then declare voting closed on all resolutions. The results of the meeting will be announced at the meeting and will also be filed on EDGAR and SEDAR in accordance with applicable securities laws. We will run through each of the items on the agenda in turn, responding to questions on that item of business while it is before the meeting.

I now declare the polls open on all resolutions. Registered shareholders and duly appointed proxy holders, please click on the voting button in order to cast your vote. If you have already submitted your votes in advance and do not wish to change your vote, you do not need to take further action. As the first item of business, I place before the meeting financial statements for the year ended December 31, 2025, and the report of the auditors thereon. These documents were mailed to you, if requested, but were otherwise available on the Internet with the proxy materials and are also available and have been publicly filed on SEDAR and EDGAR.

The next item of business is to set the size of the Board at three members. As Chair, I propose the following motion: that the shareholders pass a resolution to set the size of the Board at three members as outlined in the proxy statement on Pages 9 through 11.

This resolution must be passed by a majority of the votes cast in person or by proxy. Are there any questions? If there are no further questions, please cast your vote on Item 2 before we move on to Item 3. Please vote now.

[Voting]

Next item of business is the election of directors. Nominated directors include Timothy Hanley, Susan Harnett and myself, Duncan McEwan. As Chair, I propose the following motion: that the shareholders pass a resolution to elect Timothy Hanley, Susan Harnett and Duncan McEwan as directors of the company as outlined in the proxy statement on Pages 9 through 11 to hold office until the close of the next Annual Meeting of Shareholders. This resolution must be passed by a majority of the votes cast in person or by proxy. And again, are there any questions? If there are no questions, please cast your votes on item 3 before we move on to Item 4, and please vote now.

[Voting]

The next item of business is to ratify the appointment of auditors. Our auditors are currently MaloneBailey LLP. As Chair, I propose the following motion: that the shareholders pass the resolution to ratify the appointment of MaloneBailey LLP as the company's auditors in the proxy statement as outlined in the proxy statement on Page 18.

Again, this resolution must be passed by a majority of the votes cast in person or by proxy. Are there any questions? If there are no questions, please cast your votes on Item 4, and please vote now.

[Voting]

For those of you who have not voted on all the resolutions, please do so now as I will shortly close the poll. I will close the poll on all resolutions in 10 seconds to allow online viewers to catch up.

[Voting]

The polls are now closed. We have received the preliminary scrutineers' report, and it shows that all resolutions have been carried. And as there is no further business to be brought before the meeting, I now declare that this meeting is terminated. Thank you very much.

Thank you for attending today's meeting. You may now disconnect.

Welcome to the Special Meeting of Shareholders of Sphere 3D Corp. Please note this meeting is being recorded. I would like to introduce Duncan McEwan Chair of the Board of Sphere 3D Corp. Mr. McEwan, the floor is yours.

Thank you very much. Good morning, everyone, and welcome to the special meeting of the shareholders of Sphere 3D Corporation. My name is Duncan McEwan, and I am Chairman of the Board. Also present at the meeting are directors, Su Harnett and Tim Hanley and our CEO, Kurt Kalbfleisch. We're pleased to host the meeting through TSX Trust Company's virtual meeting platform, accessible to all our shareholders regardless of physical location to participate, submit questions and vote.

I officially call the meeting to order and appoint Jason Meretsky, Canadian Corporate Counsel to act as Secretary of the meeting and Amy Kam of TSX Trust Company to act as scrutineer of the meeting.

Only registered shareholders who have signed in with their control number may vote and ask questions at the meeting. A notice describing how to access the company's proxy materials over the Internet, and how to request a paper copy of the proxy materials was mailed on December 5, 2025, to the registered shareholders of record as of November 24, 2025. A declaration attesting to such mailing has been provided by the TSX Trust Company and I hereby direct the Secretary to append the declaration of mailing as Schedule A to the minutes of this meeting.

The company's bylaws provide that a quorum of the meeting shall consist of at least 2 persons present and holding or represented by proxy not less than 33.3333% of the total number of outstanding common shares having voting rights at the meeting.

The scrutineer has provided a report indicating that a quorum of shareholders is present. The scrutineer's report, our quorum is available for inspection by any shareholder following the meeting.

Due notice having been given and a quorum being present, I declare this special meeting of shareholders to be regularly called and properly constituted for the transaction of business. The business of this meeting is: one, the approval of the warrant inducement transaction; two, the approval of potential name change of the company; and three, the approval of adjournments or postponements of the meeting or to transact such other business as may be properly brought before the meeting.

We will conduct the votes on the matters before us by a poll. In a poll, each registered shareholder or their duly appointed proxy holder is entitled to vote on the matter and has 1 vote in respect of each share entitled to be voted on the matter and held by that shareholder. The poll will be open for all resolutions at the same time, click the voting button on the left menu on your screen when the poll is announced. This will allow you to choose to vote on each resolution immediately or wait until conclusion of discussion on each resolution prior to casting of your vote.

There will be an opportunity for shareholders to ask questions on each resolution in turn. To submit a question, click the ask a question button on the left menu of your screen and type your question in the text box. Once discussion on all items of business has concluded, I will give you a minute to enter your votes and then declare voting closed on all resolutions.

The results of the meeting will be announced at the meeting and also will be filed on EDGAR and SEDAR within 4 business days. We will run through each of the items on the agenda in turn, responding to questions on that item of business while it is before the meeting.

I now declare the polls open on all resolutions. Registered shareholders and duly appointed proxy holders, please click on the voting button in order to cast your votes. If you have already submitted your votes in advance and do not wish to change your vote, you do not need to take further action.

The first item of business is to approve the warrant inducement transaction. As Chair, I propose the following motion: that the shareholders pass a resolution to approve the warrant inducement transaction, as outlined in the proxy statement on Pages 9 through 11. This resolution must be passed by a majority of the votes cast in person or by proxy.

Are there any questions? If there are no questions, I will move to the next item. Please cast your votes on item 1 before we move on to Item 2.

[Voting]

The next item of business is to approve a potential name change of the company. As Chair, I propose the following motion: that the shareholders pass the resolution to approve a potential name change of the company, as outlined in the proxy statement on Pages 12 through 13. This resolution must be passed by not less than 2/3 of the votes cast in person or by proxy.

Again, are there any questions? If there are no questions, please cast your votes on item 2 before we move on to item 3. Please vote now.

[Voting]

The final item of business is to approve adjournments or postponements of the meeting or to transact such other business as may be properly brought before the meeting. As Chair, I propose the following motion, that the shareholders pass a resolution to approve adjournments or postponements of the meeting and to transact such other business as may be properly brought before the meeting, as outlined in the proxy statement on Page 14. This resolution must be passed by a majority of the votes cast in person or by proxy.

Are there any questions? If there are no questions, please cast your votes on item 3.

[Voting]

For those of you who have not voted on all of the resolutions, please do so now as I will shortly close the poll. I will close the polls on all resolutions in 10 seconds to allow online registered viewers to catch up.

The polls are now closed. We have received the preliminary scrutineer's report and it shows that all resolutions have been carried, and as there is no further business to be brought before the meeting, I declare that this meeting is terminated. Thank you very much.

Thank you for attending today's meeting. You may now disconnect.