UNANIMOUS CONSENT RESOLUTIONS OF THE SHAREHOLDER OF RICHMOND OLYMPIC OVAL CORPORATION

Statement of Financial Position December 31, 2024, with comparative information for 2023 Financial Assets Cash Investments (note 4) Accounts and other receivable Due from City of Richmond (note 5) Inventories held for resale Liabilities Accounts payable and accrued liabilities Post-employment benefits (note 7) Deferred revenue (note 8) Rental deposits Net financial assets Non-Financial Assets Tangible capital assets (note 9) Prepaid expenses and other deposits Economic dependence (note 14) Accumulated surplus (note 10) See accompanying notes to financial statements.

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