| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THE NUMBER OF DIRECTORS SHALL BE SET TO 4 (FOUR) |
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| 2 |
ELECTION OF DIRECTOR: THOMAS A. DOYLE |
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| 3 |
ELECTION OF DIRECTOR: DAVID CROSS |
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| 4 |
ELECTION OF DIRECTOR: GREGORY C. BURNETT |
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| 5 |
ELECTION OF DIRECTOR: JAMES M. CARTER |
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| 6 |
TO RATIFY THE APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 AND TO RATIFY THE REMUNERATION THAT WAS PAID TO THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 |
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| 7 |
TO APPOINT DALE MATHESON CARR-HILTON LA BONTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 8 |
TO CONSIDER AND, IF THOUGHT FIT, TO RATIFY AND APPROVE THE COMPANYS 10% ROLLING STOCK OPTION PLAN FOR THE FISCAL YEARS ENDED DECEMBER 31, 2023 AND DECEMBER 31, 2024, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
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| 9 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A SPECIAL RESOLUTION APPROVING THE SALE OF THE ASSETS OF THE COMPANYS LOS VENADOS PROPERTY TO ALAMOS GOLD INC. (THE TRANSACTION ) IN ACCORDANCE WITH SECTION 301 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS THE TRANSACTION WILL BE CONSIDERED A SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
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