ELECTION OF DIRECTOR: DANIEL BURON
ELECTION OF DIRECTOR: ERIC DESAULNIERS
ELECTION OF DIRECTOR: PAOLA FARNESI
ELECTION OF DIRECTOR: EDITH JACQUES
ELECTION OF DIRECTOR: STEPHANE LEBLANC
ELECTION OF DIRECTOR: NATHALIE PILON
ELECTION OF DIRECTOR: CHANTAL SOREL
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE EXTERNAL AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO SET ITS COMPENSATION
TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A RESOLUTION CONCERNING THE RATIFICATION AND CONFIRMATION OF THE OMNIBUS PLAN OF THE CORPORATION
TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE 1,922,500 STOCK OPTIONS GRANTED TO DIRECTORS, OFFICERS AND EMPLOYEES OF THE CORPORATION APPROVED BY THE BOARD OF DIRECTORS ON APRIL 1, 2025 WHICH WILL BE SUBJECT TO THE OMNIBUS PLAN OF THE CORPORATION