ELECTION OF DIRECTOR - "JAMIE BECK"
ELECTION OF DIRECTOR - "CARMEL DANIELE"
ELECTION OF DIRECTOR - "GILLIAN DAVIDSON"
ELECTION OF DIRECTOR - "IAN GIBBS"
ELECTION OF DIRECTOR - "MELISSA HARMON"
ELECTION OF DIRECTOR - "ASHLEY HEPPENSTALL"
ELECTION OF DIRECTOR - "SCOTT LANGLEY"
ELECTION OF DIRECTOR - "JACK LUNDIN"
ELECTION OF DIRECTOR - "ERIN WORKMAN"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORIZE AND APPROVE IN A NON-BINDING, ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, 2026