Election of Director: Steven Cooper
Election of Director: Craig Dawson
Election of Director: Karen Gowland
Election of Director: Amy Humphreys
Election of Director: Nate Jorgensen
Election of Director: Kristopher Matula
Election of Director: Duane McDougall
Election of Director: Christopher McGowan
Election of Director: Jeff Strom
Election of Director: Sue Taylor
Advisory vote on frequency of advisory vote regarding executive compensation.
Advisory vote approving the Companys executive compensation.
To ratify the appointment of KPMG as the Companys external auditors for the year ending December 31, 2026.