EMPIRE COMPANY LIMITED Annual Shareholders Meeting Transcript

Sep 10, 2026 / 02:00PM GMT

Release Date Price: C$46.37 (-3.13%)

Transcript

Operator

Good morning. Please note that today's discussion includes forward-looking statements. The company cautions that such statements are based on management's assumptions and beliefs and are subject to uncertainties and other factors that could cause actual results to differ materially. The company refers you to the Empire news release and MD&A for more information on these assumptions and factors.

And now, ladies and gentlemen, please welcome the Chair of the Board of Directors for Empire Company Limited, Jim Dixon. YUNHO

James Dickson

EMPIRE COMPANY LIMITED - Independent Chairman of the Board

Thank you and good morning, ladies and gentlemen.

Welcome to the Annual General Meeting of Empire Company Limited and thank you all for fighting your way through the wind and the rain to be here with us today. As you heard, my name is Jim Dixon and I am Chair of the Board of Empire and I will be acting as Chair of this Annual General Meeting of Shareholders today.

I'm always honoured to open the general meeting. Of our company in the place

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