Supporting a World-Class, Collaborative & Competitive DRI Community in Canada Annual General Meeting September 24, 2020 @NDRIO_NOIRN Meeting Details • The entire AGM is happening virtually on the Lumi Global platform ▪ To ask a question, please use the chat feature found on the left-hand side of your screen ▪ To access materials from the AGM package and platform FAQs, please view the information tab, at the top of the screen on the left • If you need technical support during the meeting, please email
[email protected]. • The AGM is being recorded and portions of it will be housed on the NDRIO website 2 @NDRIO_NOIRN Meeting Agenda 1 Welcome and Opening Remarks 4 Researcher Council Introduction and Q&A George Ross, Interim ED, NDRIO Janet Davidson, OC, Chair, NDRIO Board of Directors Guillaume Bourque, Chair, Researcher Advisory Group Nipun Vats, ADM, Science and Research Sector, ISED 2 Official Business 5 New CEO Introduction and Q&A Janet Davidson, OC Janet Davidson, OC Norman Rees, Interim CFO, NDRIO Nizar Ladak, Incoming CEO (Guest Speaker) Peter MacKinnon, Vice-Chair, Board of Directors (Moderator) 3 NDRIO Update and Q&A 6 Closing Comments George Ross George Ross Janet Davidson, OC 3 @NDRIO_NOIRN Opening Remarks from ISED Nipun Vats • Assistant Deputy Minister, Science and Research Sector, Innovation, Science and Economic Development Canada (ISED) 4 @NDRIO_NOIRN Official Business 5 @NDRIO_NOIRN Meeting Overview 1 Meeting Formalities 2 Formal Business • Approval of March 11, 2020 Special Meeting Minutes • Presentation of Financial Statements • Appointment of Auditors • Confirmation of By-Law Amendments 3 Conclusion 6 @NDRIO_NOIRN Meeting Formalities 7 @NDRIO_NOIRN Introductions Chair Board Janet Davidson, OC, Chair of the Board Peter MacKinnon, Vice-Chair David T.