ELECTION OF DIRECTOR: SHAWN KHUNKHUN
ELECTION OF DIRECTOR: JAMES SABALA
ELECTION OF DIRECTOR: DARREN DEVINE
ELECTION OF DIRECTOR: ROBERT MCLEOD
ELECTION OF DIRECTOR: FORRESTER (TIM) CLARK
ELECTION OF DIRECTOR: MICHAEL HENRICHSEN
APPOINTMENT OF DAVIDSON AND COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
RESOLVED, AS AN ORDINARY RESOLUTION, TO APPROVE THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN DATED FOR REFERENCE MAY 22, 2025, AS SET OUT IN APPENDIX D TO THE ACCOMPANYING INFORMATION CIRCULAR (THE CIRCULAR), THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE CIRCULAR UNDER THE HEADING PARTICULARS OF MATTERS TO BE ACTED UPON - 4 - APPROVAL OF NEW OMNIBUS EQUITY INCENTIVE PLAN - INCENTIVE PLAN RESOLUTION