ELECTION OF DIRECTOR: W. DAVID WATSON II
ELECTION OF DIRECTOR: SEAN T. WATSON
ELECTION OF DIRECTOR: JERRY VICKERS
ELECTION OF DIRECTOR: GIRVAN PATTERSON
TO APPOINT WELCH LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING MARCH 31, 2026 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION