Group 1 - The meeting is chaired by Lis Wigmore, who is a Trustee and the Chair of the Special Committee of the Board of Trustees [2] - The meeting is hybrid, allowing both in-person and virtual participation through the Lumi Connect platform, enabling registered unitholders to vote and ask questions [3] - The trustees present at the meeting include Heather-Anne Irwin, Samir Manji, Jacqueline Moss, Ben Rodney, Mike Shaikh, and Lis Wigmore, along with senior management team members [4]