TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR: SAM LEE
ELECTION OF DIRECTOR: DALE CORMAN
ELECTION OF DIRECTOR: KEENA HICKEN-GABERRIA
ELECTION OF DIRECTOR: KEVIN OKANE
ELECTION OF DIRECTOR: ALEXANDER (ALEX) DAVIDSON
ELECTION OF DIRECTOR: JILL DONALDSON
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
1. SUBJECT TO ACCEPTANCE BY THE TSXV, THE RENEWAL OF THE COMPANYS OPTION PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 8, 2025, PREPARED IN CONNECTION WITH THIS ANNUAL GENERAL MEETING OF SHAREHOLDERS, IS HEREBY APPROVED, RATIFIED AND CONFIRMED, WITH OR WITHOUT AMENDMENT. 2. THE BOARD OF DIRECTORS OF THE COMPANY IS AUTHORIZED TO PERFORM SUCH FURTHER ACTS AND EXECUTE SUCH FURTHER DOCUMENTATION AS MAY BE REQUIRED TO GIVE EFFECT TO THE FOREGOING