ELECTION OF DIRECTOR - "MARGARET A. MCKENZIE"
ELECTION OF DIRECTOR - "ANNA M. ALDERSON"
ELECTION OF DIRECTOR - "IAN C. DUNDAS"
ELECTION OF DIRECTOR - "ANUROOP S. DUGGAL"
ELECTION OF DIRECTOR - "P. JANE GAVAN"
ELECTION OF DIRECTOR - "GLENN A. MCNAMARA"
ELECTION OF DIRECTOR - "ANDREW M. PHILLIPS"
APPOINTMENT OF KMPG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY, TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
TO CONSIDER A NON-BINDING ADVISORY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED MARCH 2, 2026, APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION