Robert Bazzani

Good morning, everyone, and ladies and gentlemen, good morning. My name is Rob Bazzani, Chairman of Mach7 Technologies. And on behalf of the Board, I would like to welcome you to Mach7’s 2025 Annual General Meeting.

Today’s meeting is being held as a virtual meeting. Shareholders will be asked to — able to ask questions through the online platform and to vote electronically when prompted. This process will be discussed shortly.

If we experience any technical issues that may impact the meeting, I’ll assess the circumstances and communicate further with you. If this isn’t possible, you will be e-mailed instructions on how and when to rejoin the meeting.

I am informed by our Company Secretary that in accordance with the company’s constitution, a quorum is present, and I declare the meeting formally open.

I’d now like to begin by introducing my fellow Directors that are joining us today: Ms. Teri Thomas, CEO and Managing Director; Ms. Rebecca Thompson, Non-Executive Director; Dr. Eliot Siegel, Non-Executive Director.

And also joining us today are Mr. Dan Lee, our Chief Financial Officer; Ms. Francoise Dixon, our Investor Relations Manager; and our company secretarial team, Ms. Naomi Lawrie and Ms. Jessica Cahill; and of course, our company’s auditors, RSM represented by Mr. Mathavan Parameswaran.

The order of events for today’s meeting will be as follows. First, I’ll say a few words about the past year for Mach7 and then Teri Thomas, CEO, will then provide an overview of the business, our FY ’25 results and our FY ’26 focus. Then we’re going to turn to the formal part of the business meeting and resolutions of the meeting. And lastly, there will be an