City Council - June 15, 2026 - Minutes (Special) - City of Richmond, BC

(3) the following persons, who have consented to be directors of the Company, are hereby elected as directors of the Company, to hold office for the term ending immediately prior to the earlier of the annual general meeting of the Company held in 2028 or the unanimous consent resolutions consented to in lieu of holding an annual general meeting in 2028, or until their successors are appointed: Name Term i. Axel Hovbrender 2028 ii. Gina Fernandez 2028 iii. Helmut Pastrick 2028

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