| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY OR OTHERWISE AS AUTHORIZED BY THE SHAREHOLDERS OF THE COMPANY AT FIVE (5) |
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| 2 |
TO ELECT TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THE DIRECTORS SUCCESSOR IS DULY ELECTED OR APPOINTED, UNLESS THE DIRECTORS OFFICE IS EARLIER VACATED OR THE DIRECTOR BECOMES DISQUALIFIED TO ACT AS A DIRECTOR: JUAN SARTORI |
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| 3 |
TO ELECT TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THE DIRECTORS SUCCESSOR IS DULY ELECTED OR APPOINTED, UNLESS THE DIRECTORS OFFICE IS EARLIER VACATED OR THE DIRECTOR BECOMES DISQUALIFIED TO ACT AS A DIRECTOR: SIMON VUMBACA |
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| 4 |
TO ELECT TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THE DIRECTORS SUCCESSOR IS DULY ELECTED OR APPOINTED, UNLESS THE DIRECTORS OFFICE IS EARLIER VACATED OR THE DIRECTOR BECOMES DISQUALIFIED TO ACT AS A DIRECTOR: RAVI SOOD |
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| 5 |
TO ELECT TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THE DIRECTORS SUCCESSOR IS DULY ELECTED OR APPOINTED, UNLESS THE DIRECTORS OFFICE IS EARLIER VACATED OR THE DIRECTOR BECOMES DISQUALIFIED TO ACT AS A DIRECTOR: SANDEEP SINGH |
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| 6 |
TO ELECT TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THE DIRECTORS SUCCESSOR IS DULY ELECTED OR APPOINTED, UNLESS THE DIRECTORS OFFICE IS EARLIER VACATED OR THE DIRECTOR BECOMES DISQUALIFIED TO ACT AS A DIRECTOR: PRASHANT FRANCIS |
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| 7 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE COMPANY |
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| 8 |
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE B TO THE COMPANYS MANAGEMENT INFORMATION CIRCULAR DATED JUNE 18, 2025 (THE CIRCULAR) APPROVING AND RATIFYING THE COMPANYS INCENTIVE COMPENSATION PLAN (THE OMNIBUS PLAN), INCLUDING THE SETTING-ASIDE, ALLOTTING AND RESERVING 10% OF THE COMPANYS OUTSTANDING COMMON SHARES FROM TIME TO TIME FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE OMNIBUS PLAN |
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| 9 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE D TO THE CIRCULAR, TO EFFECT THE CONSOLIDATION OF ALL THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY ON THE BASIS OF UP TO TEN (10) PRE-CONSOLIDATION COMMON SHARES FOR ONE (1) POST-CONSOLIDATION COMMON SHARE OF THE COMPANY, SUCH CONSOLIDATION RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY |
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