ArborGen Holdings Limited (RUBNF) 2025 Annual Shareholders Meeting Call (Transcript)

David Knott

All right. Good morning. Welcome to ArborGen’s Annual Shareholder Meeting. I’m Dave Knott, the Chairman of the Board. It’s great to be back in New Zealand to meet shareholders and talk about ArborGen’s performance and outlook. Thank you for joining us today.

I’m pleased to advise that a quorum is present and that the meeting has been duly convened. The notice of meeting, which includes explanatory notes, has been circulated to all shareholders, and I intend to take it as read.

The audited financial statements for the year ended 31 of March 2025 were released on the 26th of June and included in the annual report.

In attendance today are representatives from our auditors, Grant Thornton, as well as members of the ArborGen team and other advisers. Welcome to you all.

For those of you attending the meeting online, if you would like to submit a question, the Q&A is always open, so please feel free to submit questions throughout the meeting. These will be addressed at the relevant time. Please also note that your questions may be moderated if we receive multiple questions on one topic, amalgamated together.

When asking questions in the room, please use the microphone and introduce yourself by name. A reminder that only shareholders, proxy holders or corporate representatives may ask questions during the meeting. Any questions not answered in time will receive an e-mail response after the meeting.

Voting today will be conducted by way of poll. I now declare voting open for all resolutions. If you are eligible, you’ll be able to cast your vote under the Vote tab. You have the ability to vote