illumin Holdings Inc. (ILLM:CA) Shareholder/Analyst Call Prepared Remarks Transcript

Operator

Welcome to the 2026 Annual General and Special Meeting of illumin Holdings, Inc. Please note that the meeting is being recorded. I would like to introduce Sheldon Pollack, Chair of today’s meeting. Mr. Pollack, the floor is yours.

Sheldon Pollack

Thank you. Ladies and gentlemen, welcome to the Annual General and Special Meeting of Shareholders of illumin Holdings, Inc. My name is Sheldon Pollack and as the Chair of the Board of Directors of the corporation, I will chair today’s meeting. On behalf of the Board, I wish to express thanks to those shareholders who have submitted their proxies in advance. We are pleased to host the meeting through this virtual meeting platform, accessible to all shareholders regardless of physical location. Please note that only registered shareholders and duly appointed proxy holders of illumin Holdings, Inc. are permitted to participate in the voting and ask questions on those matters which will be considered during the formal portions of this meeting.

I now call to order the Annual General and Special Meeting of the Corporation shareholders. With the consent of the meeting, I appoint Michael Amaro as the Secretary of the meeting, and I also appoint Julie Kim of TSX Trust Company as scrutineer of the meeting to report on the holders of common shares present in person, to report on the number of common shares represented at this meeting, to tabulate the votes on any ballot taken at this meeting and to report thereon to me as a Chair of the meeting.

I have received the scrutineers’ preliminary report on attendance at today’s meeting and I can confirm that there is a quorum present at this meeting. A copy of the final