FIX NUMBER OF DIRECTORS AT FIVE
ELECT DIRECTOR J. PATRICK (PADDY) NICOL
ELECT DIRECTOR JUSTIN J. QUIGLEY
ELECT DIRECTOR ROLAND W. BUTLER
ELECT DIRECTOR SAMANTHA SHORTER
ELECT DIRECTOR TIMOTHY M. JANKE
APPROVE SMYTHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
APPROVE ARRANGEMENT AGREEMENT WITH TRIPLE FLAG PRECIOUS METALS CORP. AND 1537944 B.C. LTD
APPROVE OMNIBUS EQUITY INCENTIVE PLAN