| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THEIR REMUNERATION |
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| 2 |
ELECTION OF DIRECTOR: MURRAY JOHN |
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| 3 |
ELECTION OF DIRECTOR: JEFFREY PARR |
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| 4 |
ELECTION OF DIRECTOR: MOIRA SMITH |
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| 5 |
ELECTION OF DIRECTOR: BARRY OLSON |
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| 6 |
ELECTION OF DIRECTOR: DANIEL VICKERMAN |
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| 7 |
ELECTION OF DIRECTOR: ANTHONY MAKUCH |
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| 8 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS TO ADOPT A LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 6, 2025 (THE CIRCULAR), TO REPLACE THE COMPANYS EXISTING RESTRICTED SHARE UNIT PLAN |
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| 9 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS TO AMEND THE COMPANYS DEFERRED SHARE UNIT PLAN (THE DSU PLAN), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE B OF THE CIRCULAR |
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| 10 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS TO APPROVE ALL UNALLOCATED DEFERRED SHARE UNITS ISSUABLE PURSUANT TO THE COMPANYS DSU PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 11 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS TO APPROVE ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE COMPANYS STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 12 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNITS ISSUABLE PURSUANT TO THE COMPANYS RSU PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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