THE NUMBER OF DIRECTORS SHALL BE SET TO 5 (FIVE)
ELECTION OF DIRECTOR - "KJIRSTIN BREURE"
ELECTION OF DIRECTOR - "CORDELL BENNIGSON"
ELECTION OF DIRECTOR - "GRANT DUTHIE"
ELECTION OF DIRECTOR - "KERRY LANDIS"
ELECTION OF DIRECTOR - "TOM WILKINSON"
TO APPOINT MNP LLP. AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE COMPANY'S SHARE COMPENSATION PLAN, AS SUCH RESOLUTION IS SET FORTH IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 10, 2026 (THE "CIRCULAR")
TO RATIFY, CONFIRM, AND APPROVE THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD ON SEPTEMBER 26, 2025 AND AS FURTHER DESCRIBED IN THE CIRCULAR