TO SET THE NUMBER OF DIRECTORS AT FOUR (4)
ELECTION OF DIRECTOR: GREGORY LYTLE
ELECTION OF DIRECTOR: BRAYDON SUTTON
ELECTION OF DIRECTOR: JAMES DARCEL
ELECTION OF DIRECTOR: BRIAN DOUTAZ
TO APPOINT CROWE MACKAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RE-APPROVE, SUBJECT TO REGULATORY ACCEPTANCE, THE COMPANYS STOCK OPTION PLAN DATED NOV 14, 2024 AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR RESERVING UP TO A MAXIMUM OF 10% OF THE NUMBER OF CURRENTLY OUTSTANDING SHARES OF THE COMPANY FOR THE GRANT OF STOCK OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES, CONSULTANTS PROVIDING SERVICES TO THE COMPANY, AND ELIGIBLE CHARITABLE ORGANIZATIONS