Aquila Resources Annual & Special Meeting of Shareholders

Investor webinar replay

Meeting Overview The Akela Resources annual meeting of shareholders was conducted virtually due to COVID-19 safety protocols. Key topics included the election of directors, appointment of auditors, and updates on the company's progress and financial status. Key Discussion Points - Transition to a virtual format for the annual meeting due to COVID-19. - Review of attendance and quorum confirmation. - Presentation of the audited financial statements for the year ended December 31, 2019. - Election of directors, with six nominees presented and elected. - Appointment of PricewaterhouseCoopers as auditors for the upcoming year. - Approval of unallocated option rights under the corporation's equity incentive plan. - Overview of the company's progress, including permitting updates and financial status. Decisions Made - The following directors were elected: Edward Mundin, Barry Hildred, Andrew Dunn, Ian Pritchard, Paul Johnson, and Pamela Saxton. - PricewaterhouseCoopers LLP was reappointed...

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[Speaker identities could not be resolved; generic labels used] [00:00] Speaker 1: Okay, good morning everyone. [00:02] Speaker 1: Welcome to the Akela [00:04] Speaker 1: Resources [00:05] Speaker 1: annual meeting of shareholders. [00:07] Speaker 1: This year we've elected to do [00:10] Speaker 1: our annual meeting virtually, [00:12] Speaker 1: which is different than how we've done this meeting [00:15] Speaker 1: in past years. Again, [00:17] Speaker 1: in keeping [00:19] Speaker 1: with health and safety protocols in light of the COVID [00:23] Speaker 1: pandemic, [00:24] Speaker 1: we wanted to take into consideration safety of employees, safety of our stakeholders. [00:30] Speaker 1: And so we've elected to do this meeting virtually. So good morning, everyone. [00:35] Speaker 1: Welcome. I'll now call the meeting to order. [00:38] Speaker 1: My name's Barry Hildred. I'm CEO and a director of the corporation. [00:43] Speaker 1: In accordance with the bylaws of the corporation, I shall preside as chairman of the meeting. [00:48] Speaker 1: With the consent of the meeting, Mrs. Stephanie Malik will act as secretary of the meeting. [00:53] Speaker 1: In order to make the best use of our time, certain shareholders have agreed in advance to move the resolutions, [01:00] Speaker 1: which we will consider, and which are set out in the notice of meeting previously mailed [01:05] Speaker 1: to all shareholders. [01:07] Speaker 1: The notice calling this meeting, the management information circular of the corporation, [01:11] Speaker 1: a form of proxy or voting instruction form, which included a supplemental mailing card [01:17] Speaker 1: were mailed to all registered and non-registered shareholders of record as applicable [01:22] Speaker 1: in accordance with applicabl...