TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SIX (6)
ELECTION OF DIRECTOR: BELINDA LABATTE
ELECTION OF DIRECTOR: GORDANA SLEPCEV
ELECTION OF DIRECTOR: DOMINIQUE DIONNE
ELECTION OF DIRECTOR: LEE ARDEN LEWIS
ELECTION OF DIRECTOR: MARY E. JUETTEN
ELECTION OF DIRECTOR: PATRICK ROBERT
APPOINTMENT OF DALE MATHESON CARR-HILTON LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET OUT IN THE SCHEDULE B IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 5, 2025 APPROVING THE 2025 OMNIBUS INCENTIVE PLAN
TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF