ELECTION OF DIRECTORS - "RENAUD ADAMS"
ELECTION OF DIRECTORS - "CHRISTIANE BERGEVIN"
ELECTION OF DIRECTORS - "LAWRENCE PETER O'HAGAN"
ELECTION OF DIRECTORS - "KEVIN P. O'KANE"
ELECTION OF DIRECTORS - "DANIEL RACINE"
ELECTION OF DIRECTORS - "DAVID S. SMITH"
ELECTION OF DIRECTORS - "MURRAY P. SUEY"
ELECTION OF DIRECTORS - "ANNE MARIE TOUTANT"
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
RESOLVED THAT THE AMENDMENTS TO THE SHARE INCENTIVE PLAN DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD CORPORATION DATED MARCH 25, 2026 BE, AND THEY HEREBY ARE, APPROVED
RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD CORPORATION DATED MARCH 25, 2026