| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT FOUR (4) |
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| 2 |
ELECTION OF DIRECTOR: BRADLEY GEORGE |
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| 3 |
ELECTION OF DIRECTOR: THOMAS MASNEY |
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| 4 |
ELECTION OF DIRECTOR: LOUIS CASTRO |
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| 5 |
ELECTION OF DIRECTOR: NICHOLAS VON SCHIRNDING |
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| 6 |
APPOINTMENT OF BAKER TILLY WM LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 7 |
TO CONSIDER, AND, IF THOUGHT APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AMEND AND RESTATE THE CORPORATIONS EQUITY INCENTIVE PLAN, FIRST APPROVED ON DECEMBER 19, 2023, WHICH WILL NOW, IN ACCORDANCE WITH THE POLICIES OF THE TSX VENTURE EXCHANGE, PERMIT THE CORPORATION TO MAINTAIN A ROLLING SECURITIES-BASED COMPENSATION PLAN, RESERVING FOR ISSUANCE, PURSUANT TO THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN AND UNDER ANY OTHER SHARE COMPENSATION ARRANGEMENT, A NUMBER OF SHARES EQUAL TO UP TO A MAXIMUM OF 10% OF THE ISSUED SHARES OF THE CORPORATION FROM TIME TO TIME |
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