TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: CATHERINE MCLEOD-SELTZER
ELECTION OF DIRECTOR: ERIC CABA
ELECTION OF DIRECTOR: KEVIN MORANO
ELECTION OF DIRECTOR: ALAN HAIR
ELECTION OF DIRECTOR: SUSAN TOEWS
ELECTION OF DIRECTOR: PETER C. MITCHELL
ELECTION OF DIRECTOR: IAN GRUNDY
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
BE IT RESOLVED THAT THE COMPANYS STOCK OPTION PLAN DATED APRIL 26, 2022, AS REVISED, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED WITH SUCH ADDITIONAL PROVISIONS AND AMENDMENTS OF A CLERICAL OR NON-MATERIAL NATURE, PROVIDED THAT SUCH ARE NOT INCONSISTENT WITH THE POLICIES OF THE TSX VENTURE EXCHANGE, AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR ADVISABLE