TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FOUR (4)
ELECT DIRECTOR: DENIS LAVIOLETTE
ELECT DIRECTOR: GARY NASSIF
ELECT DIRECTOR: CHRISTINA MCCARTHY
ELECT DIRECTOR: VINCENT DUBE-BOURGEOIS
APPOINTMENT OF CROWE MACKAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY 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 APPROVING THE COMPANYS 10% ROLLING STOCK OPTION PLAN, DATED FOR REFERENCE SEPTEMBER 19, 2022, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER 3, 2025