CurveBeam AI Limited (CRVAF) Shareholder/Analyst Call Prepared Remarks Transcript

SA Transcripts 161.95K Followers Follow CurveBeam AI Limited ( CRVAF ) Shareholder/Analyst Call August 20, 2026 7:00 PM EDT Company Participants Robert Lilley Ura Phillip Auckland - CFO & Company Secretary Gregory Brown - CEO, MD & Director Presentation Robert Lilley Good morning, and welcome to the General Meeting of Shareholders of CurveBeam AI Limited. My name is Robert Lilley, and I am the Non-Executive Chair of CurveBeam AI Limited and the Chair of today's meeting. Thank you for your attendance here today. It's now 9:00 a.m., which is the advertised time of the general meeting. I'm advised that a quorum is present, and therefore, I officially declare the meeting open. Before we commence the formal aspect of today's meeting, I would also like to introduce my fellow directors, Mr. Greg Brown, Chief Executive Officer and Managing Director; and Mr. Phillip Auckland, our Chief Financial Officer and Company Secretary. We also have representatives from our legal advisers, Nicholson Ryan Lawyers. This now brings us to the formal part of the meeting. I advise that no notice of any other items for today's agenda has been received and therefore declare that the only matters that will be dealt with at our meeting today are those set out in the notice of meeting. The notice of meeting was made available to shareholders on 21 July 2026, and I will take it as read. Before we consider the items of business, there are a number of procedural matters I wish to draw to your attention. In accordance with Clause 7.8(b)(2) of the constitution and Section 250L(1C) of the Corporations Act, all resolutions proposed in the notice of meeting will be decided by taking a poll. Only shareholders, proxy holders, body corporate representatives or attorneys can vote. Please note that voting exclusions apply to some of the items of business at today's meeting. Please refer to