Mena called this extra meeting for Aug 18, 2026 7:00pm to discuss upcoming AGM.

Only 5 members by 7:30, so no quorum.

Went over 5 years of financials prepared by Karl.

Prepared announcement for AGM. (Set AGM for Sep 8, 2026)

No adjournment required because it's not even a meeting.

(non minutes taken by Scott)