| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ARRANGEMENT RESOLUTION. TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE BRITISH COLUMBIA SUPREME COURT DATED SEPTEMBER 4, 2025 (THE INTERIM ORDER), AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE CORPORATION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), SUBJECT TO THE TERMS AND CONDITIONS OF AN ARRANGEMENT AGREEMENT DATED APRIL 9, 2025, AS AMENDED ON JULY 29, 2025, ENTERED INTO BETWEEN THE CORPORATION AND MONT ROYAL RESOURCES LIMITED., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 2 |
NUMBER OF DIRECTORS. TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT THREE (3) |
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| 3 |
ELECTION OF DIRECTOR: JEREMY ROBINSON |
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| 4 |
ELECTION OF DIRECTOR: LAN GRAHAM |
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| 5 |
ELECTION OF DIRECTOR: ADAM RITCHIE |
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| 6 |
TO APPOINT DEVISSER GRAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 31, 2025 AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION |
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