TO SET THE NUMBER OF DIRECTORS AT TEN (10)
ELECTION OF DIRECTOR - "ALISON C. BECKETT"
ELECTION OF DIRECTOR - "PETER BUZZI"
ELECTION OF DIRECTOR - "GEOFF CHATER"
ELECTION OF DIRECTOR - "KATHLEEN A. HOGENSON"
ELECTION OF DIRECTOR - "C. KEVIN MCARTHUR"
ELECTION OF DIRECTOR - "JUANITA MONTALVO"
ELECTION OF DIRECTOR - "BRIAN NICHOLS"
ELECTION OF DIRECTOR - "A. TRISTAN PASCALL"
ELECTION OF DIRECTOR - "SIMON J. SCOTT"
ELECTION OF DIRECTOR - "HANJUN (KEVIN) XIA"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
BE IT RESOLVED AS AN ORDINARY RESOLUTION OF FIRST QUANTUM MINERALS LTD. (THE "COMPANY") THAT: 1. THE CONTINUANCE AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN, THE TERMS AND CONDITIONS OF WHICH ARE SET OUT IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT, DATED MAY 4, 2023, BETWEEN THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN FIRST QUANTUM MINERALS LTD'S MANAGEMENT INFORMATION CIRCULAR RELATING TO THE 2026 ANNUAL MEETING OF SHAREHOLDERS