ELECTION OF THE BOARD OF DIRECTOR: HUGH M. (MAC) BALKAM
ELECTION OF THE BOARD OF DIRECTOR: ROBERT MYHILL
ELECTION OF THE BOARD OF DIRECTOR: J. GORDON MCMEHEN
ELECTION OF THE BOARD OF DIRECTOR: QUINTON HENNIGH
ELECTION OF THE BOARD OF DIRECTOR: THOMAS WEIS
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY THE 2023 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR