TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO SEVEN (7)
ELECTION OF DIRECTOR: BRIAN A. MCCLAY
ELECTION OF DIRECTOR: PETER WATSON
ELECTION OF DIRECTOR: THOMAS J. KENNEDY
ELECTION OF DIRECTOR: WALTER MARTING JR.
ELECTION OF DIRECTOR: NORMAN PORTER
ELECTION OF DIRECTOR: CLEBER PERALTA
ELECTION OF DIRECTOR: AMANDA ALMEIDA ROCHA
APPOINTMENT OF CHARLTON AND COMPANY, CHARTERED PROFESSIONAL ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR
APPROVAL OF THE PROPOSED AMENDED AND RESTATED 2025 SECURITY BASED COMPENSATION PLAN (THE PLAN) OF THE COMPANY MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND TO AUTHORIZE THE DIRECTORS TO MAKE MODIFICATIONS THERETO IN ACCORDANCE WITH THE PLAN AND THE POLICIES OF THE TSX VENTURE EXCHANGE
TO APPROVE SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AS THE PROXYHOLDER, IN THE SOLE DISCRETION, MAY SEE FIT