SP23/2-1 · 正式动议

SP23/2-1 It was moved and seconded ( 1 ) The Shareholder acknowledges and confirms the previous receipt of financial statements of the Company for the period from January 1, 2022 to December 31, 2022, together with the auditor’s report on such financial statements, which financial statements were approved by the Company’s board of directors on April 20, 2023 and presented to the Shareholder at the Finance Committee meeting of Richmond City Council on May 1, 2023; ( 2 ) In accordance with the Company’s Articles, the following persons are hereby elected as directors of the Company, to hold office for the term ending immediately prior to the annual general meeting of the Company held in 2025: Name Term Dennis Skulsky; 2025 Moray Keith; 2025 Umendra Mital; 2025 Lisa Cowell; 2025 Chris Gear; 2025 Christine Nesbitt; and 2025 Wayne Duzita; 2025 (3) KPMG LLP be appointed as auditors of the Company until the next annual reference date of the Company or until a successor is appointed, at a remuneration to be fixed by the directors; (4) The 2022 Annual Report of the Company is hereby received; and (5) June 5, 2023 be and is hereby selected as the annual reference date for the Company for its current annual reference period.