| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR: ROGER ROSMUS |
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| 2 |
ELECTION OF DIRECTOR: GRAHAM C. WARREN |
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| 3 |
ELECTION OF DIRECTOR: REIN TURNA |
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| 4 |
ELECTION OF DIRECTOR: WAYNE ISAACS |
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| 5 |
TO RE-APPOINT MCGOVERN HURLEY, LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. |
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| 6 |
TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RE-APPROVE THE USE OF THE OMNIBUS EQUITY INCENTIVE PLAN OF THE CORPORATION |
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| 7 |
TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS TO APPROVE THE AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN OF THE CORPORATION AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 30, 2025 |
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| 8 |
TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION A SPECIAL RESOLUTION ALLOWING THE DIRECTORS OF THE CORPORATION TO CONSOLIDATE THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE (1) POST-CONSOLIDATION COMMON SHARE FOR UP TO SEVEN (7) PRE CONSOLIDATION COMMON SHARES, TO BE DETERMINED BY THE BOARD OF DIRECTORS AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 30, 2025 |
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