Scales Corporation Limited (SCLZF) Shareholder/Analyst Call Transcript

Michael Petersen

Good afternoon, ladies and gentlemen, and I’m Mike Petersen, Chair of Scales Corporation. And it’s my pleasure to welcome you all to this annual meeting. Thanks for coming out today. I know it’s a beautiful day outside, and you would probably rather be enjoying it in the sun. But we’re thrilled to have you in attendance here, not only in person but online as well as through the virtual meeting today.

It’s a 114th Annual Meeting of the company, the 12th since it became a listed company and my fourth as chair. Once again, we’re holding a hybrid annual meeting and whether you are here in person or joining us online, I’d like to thank you and welcome you all.

As you may recall, shareholders, proxies and guests attending the meeting virtually, will be able to hear and see a live webcast. In addition, shareholders and proxies have the ability to ask questions and vote on resolutions. I’ll provide further details on those matters shortly. Just wanting to roll off on the floor.

Some housekeeping matters for those of you who have joined us in person. First, I’d like to remind you as a matter of courtesy to please turn your mobile phones to silent. Also, if there’s an emergency we need to leave, please do so through the marked exits. Staff will be available to help us in the eventuality that, that happens.

I’m pleased to confirm that we have a quorum and, therefore, declare the 2026 Annual Shareholders Meeting of