1From: Hélène Tessier <htessier@tessier-gouvernance.ca>2To: Marie-Ève Lacasse <melacasse@boreal-fenestration.ca>3Cc: Office of the CEO <ceo-office@boreal-fenestration.ca>4Subject: Audit committee prep on November 17 — I will dial in5Date: Thu, 06 Nov 2025 08:20:00 -05006Message-ID: <E023.20251106T082000@tessier-gouvernance.ca>7Received: from mail.tessier-gouvernance.ca by mx1.boreal-fenestration.ca with8 ESMTPS (TLS1.3); Thu, 06 Nov 2025 08:20:34 -05009Authentication-Results: mx1.boreal-fenestration.ca; spf=pass10 smtp.mailfrom=tessier-gouvernance.ca; dkim=pass11 header.d=tessier-gouvernance.ca12X-BFI-Mailbox: ceo-office13Content-Type: text/plain; charset="utf-8"14Content-Transfer-Encoding: base6415MIME-Version: 1.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24