Mines D’Or Orbec Inc. (BLUE:CA) Shareholder/Analyst Call December 15, 2025 10:00 AM EST

Company Participants

John Tait - President, CEO & Director Monique Hutchins - Corporate Secretary

Presentation

Operator

Hello, and welcome to the Special Meeting of Securityholders of Mines D’Or Orbec Inc. Please note that today’s meeting is being recorded. If you participate in today’s meeting and disclose personal information, you will be deemed to consent to the recording, transfer and use of such information. If you disclose personal information of another person in today’s meeting, you will be deemed to represent and warrant to Computershare Investor Services, Inc. and the company’s transfer agent and scrutineer of the meeting and the company that you first obtain all required consents for the disclosure, recording, transfer and use of such personal information from all appropriate persons before your disclosure.

It is now my pleasure to turn today’s meeting over to the Chair of the meeting, John Tait.

John Tait President, CEO & Director

Good morning, and welcome to the Special Meeting of Securityholders of Mines D’Or Orbec. My name is John Tait, and I’m Chief Executive Officer of the company. And with the consent of the meeting, I will be acting as Chair of this meeting in accordance with the bylaws and policies of the company. We thank you for attending our meeting today, and we’re pleased to host today’s meeting virtually via live audio webcast. Joining us at this virtual meeting are myself, Monique Hutchins, Orbec’s Corporate Secretary; David Gardos, Reza Sarsangi and Ali Zankar from Cassels, Orbec’s external legal counsel.

To increase attendance for shareholders, option holders and warrant holders in different geographic locations and to encourage more active engagement and participation in the meeting, we’ve decided to hold this meeting virtually. I would like to introduce Monique Hutchins, the Corporate Secretary, who will