THE NUMBER OF DIRECTORS SHALL BE SET TO 7 (SEVEN)
ELECTION OF DIRECTOR - "ANDREW BOWERING"
ELECTION OF DIRECTOR - "STEVEN THOMAS"
ELECTION OF DIRECTOR - "JOCELYN THOMPSON"
ELECTION OF DIRECTOR - "JACQUELINE PRZYBYLOWSKI"
ELECTION OF DIRECTOR - "ALEXANDER TSAKUMIS"
ELECTION OF DIRECTOR - "ROSS MCELROY"
ELECTION OF DIRECTOR - "THOMAS PEREGOODOFF"
TO RE-APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RE-APPROVING THE OMNIBUS INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR DATED FEBRUARY 13, 2026