TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT FOUR (4)
ELECTION OF DIRECTOR: PAUL COWLEY
ELECTION OF DIRECTOR: JOHN ANDERSON
ELECTION OF DIRECTOR: DAVE MATHEWSON
ELECTION OF DIRECTOR: MICHAEL MRACEK
TO APPOINT CHARLTON AND COMPANY, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR
TO CONSIDER AND, IF THOUGH FIT, TO PASS AN ORDINARY RESOLUTION APPROVING AND RATIFYING THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER 28, 2025