TO APPOINT MNP LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR
ELECTION OF DIRECTOR: TRENT MELL
ELECTION OF DIRECTOR: JOHN POLLESEL
ELECTION OF DIRECTOR: C.L. BUTCH OTTER
ELECTION OF DIRECTOR: SUSAN UTHAYAKUMAR
ELECTION OF DIRECTOR: ALDEN GREENHOUSE
TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS TO APPROVE THE 2022 AMENDED AND RESTATED LTIP, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 30, 2025 (THE CIRCULAR)