ELECTION OF DIRECTOR: ANTHEA BATH
ELECTION OF DIRECTOR: LOUISE GRONDIN
ELECTION OF DIRECTOR: PHILIP YEE
ELECTION OF DIRECTOR: JACQUELINE RICCI
ELECTION OF DIRECTOR: BRIAN SKANDERBEG
ELECTION OF DIRECTOR: EDIE THOMEV
ELECTION OF DIRECTOR: EDWARD DOWLINGV
ELECTION OF DIRECTOR: BILL WASHINGTON
TO APPOINT ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 16, 2025