ELECTION OF DIRECTOR: GUNNAR NILSSON
ELECTION OF DIRECTOR: MICHAEL OUELLETTE
ELECTION OF DIRECTOR: ANDRE LAUZON
ELECTION OF DIRECTOR: WILLIAM WASHINGTON
ELECTION OF DIRECTOR: RIIKKA AALTONEN
ELECTION OF DIRECTOR: GRAHAM CREW
ELECTION OF DIRECTOR: CAROL PLUMMER
ELECTION OF DIRECTOR: JOANNA PEARSON
ELECTION OF DIRECTOR: KIM HAGBERG
APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 26, 2025, ADOPTING CERTAIN AMENDMENTS TO THE EXISTING ARTICLES OF THE COMPANY
THE APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 26, 2025, ADOPTING CERTAIN AMENDMENTS TO THE COMPANYS AMENDED AND RESTATED EQUITY INCENTIVE PLAN DATED NOVEMBER 9, 2022 AND THE RENEWAL OF UNALLOCATED ENTITLEMENTS THEREUNDER