ELECTION OF DIRECTOR: JULIAN TREGER
ELECTION OF DIRECTOR: RAFFAELE (LUCIO) GENOVESE
ELECTION OF DIRECTOR: TOM ALBANESE
ELECTION OF DIRECTOR: EREZ ICHILOV
ELECTION OF DIRECTOR: MARGOT NAUDIE
ELECTION OF DIRECTOR: SHARON FAY
ELECTION OF DIRECTOR: ROBERT HARWARD
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 22, 2025, BE AND IS HEREBY APPROVED