ELECTION OF DIRECTOR: KATHY BAYLESS
ELECTION OF DIRECTOR: MICHAEL CHEN
ELECTION OF DIRECTOR: JACQUELINE DEDO
ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST
ELECTION OF DIRECTOR: RANDY MACEWEN
ELECTION OF DIRECTOR: HUBERTUS M. MUEHLHAEUSER
ELECTION OF DIRECTOR: MARTY NEESE
ELECTION OF DIRECTOR: JAMES ROCHE
ELECTION OF DIRECTOR: YINGBO WANG
ELECTION OF DIRECTOR: JANET WOODRUFF
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS CIRCULAR DATED APRIL 7, 2025