TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: DAVID H.W. (HARRY) DOBSON
ELECTION OF DIRECTOR: RUPERT WILLIAMS
ELECTION OF DIRECTOR: JOHN THOMSON
ELECTION OF DIRECTOR: TY ERICKSON
ELECTION OF DIRECTOR: CHELSEA HAYES
ELECTION OF DIRECTOR: MICHAEL OUELLETTE
ELECTION OF DIRECTOR: GORDON CHMILAR
APPOINTMENT OF CLEARHOUSE LLP, PROFESSIONAL CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND IF THOUGHT ADVISABLE TO APPROVE WITH OR WITHOUT VARIATION AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR DATED AUGUST 29, 2025 PREPARED FOR THE PURPOSES OF THE MEETING, TO APPROVE THE COMPANYS STOCK OPTION PLAN.