TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR: DAWSON C. BRISCO
ELECTION OF DIRECTOR: DAVID M. COLE
ELECTION OF DIRECTOR: SUNNY S.C. LOWE
ELECTION OF DIRECTOR: HENRIK K.B. LUNDIN
ELECTION OF DIRECTOR: GEOFF G. SMITH
ELECTION OF DIRECTOR: MICHAEL D. WINN
APPOINTMENT OF DAVIDSON AND COMPANY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RATIFY AND APPROVE THE COMPANYS STOCK OPTION PLAN AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR DATED APRIL 15, 2025