| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
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| 2 |
ELECTION OF DIRECTOR: LODEWYK DANIEL TURVEY |
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| 3 |
ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON |
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| 4 |
ELECTION OF DIRECTOR: KENNETH A. ARMSTRONG |
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| 5 |
ELECTION OF DIRECTOR: JOHN F.G. MCGLOIN |
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| 6 |
ELECTION OF DIRECTOR: STEPHEN GATLEY |
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| 7 |
ELECTION OF DIRECTOR: ANTHONY TRAHAR |
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| 8 |
ELECTION OF DIRECTOR: SAMANTHA HOE-RICHARDSON |
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| 9 |
ELECTION OF DIRECTOR: JAMES WHITESIDE |
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| 10 |
APPOINTMENT OF PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 11 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, THE GENERAL SHARE AUTHORITY RESOLUTION, AS DEFINED IN AND AS MORE FULLY DESCRIBED IN THE COMPANYS MANAGEMENT PROXY CIRCULAR FOR ITS ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON JUNE 30, 2025 |
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| 12 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, THE PRE-EMPTIVE DISAPPLICATION AUTHORITY RESOLUTION, AS DEFINED IN AND AS MORE FULLY DESCRIBED IN THE COMPANYS MANAGEMENT PROXY CIRCULAR FOR ITS ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON JUNE 30, 2025 |
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