ELECTION OF DIRECTOR: JAMES (JIM) GOWANS
ELECTION OF DIRECTOR: KEVIN BULLOCK
ELECTION OF DIRECTOR: MARY-LYNN OKE
ELECTION OF DIRECTOR: PAUL MCRAE
ELECTION OF DIRECTOR: MARGOT NAUDIE
ELECTION OF DIRECTOR: ANDREW BOWERING
ELECTION OF DIRECTOR: MORGAN LEKSTROM
ELECTION OF DIRECTOR: ROBERT MCLEOD
TO PASS AN ORDINARY RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO PASS AN ORDINARY RESOLUTION RE-APPROVING THE COMPANYS EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 12, 2025