| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "BARRY BLATTMAN" |
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| 2 |
ELECTION OF DIRECTOR - "ANGELA F. BRALY" |
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| 3 |
ELECTION OF DIRECTOR - "MARCEL R. COUTU" |
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| 4 |
ELECTION OF DIRECTOR - "SCOTT CUTLER" |
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| 5 |
ELECTION OF DIRECTOR - "BRUCE FLATT" |
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| 6 |
ELECTION OF DIRECTOR - "OLIVIA (LIV) GARFIELD" |
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| 7 |
ELECTION OF DIRECTOR - "NILI GILBERT" |
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| 8 |
ELECTION OF DIRECTOR - "KEITH JOHNSON" |
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| 9 |
ELECTION OF DIRECTOR - "BRUCE KARSH" |
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| 10 |
ELECTION OF DIRECTOR - "BRIAN W. KINGSTON" |
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| 11 |
ELECTION OF DIRECTOR - "CYRUS MADON" |
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| 12 |
ELECTION OF DIRECTOR - "DIANA NOBLE" |
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| 13 |
APPOINT THE EXTERNAL AUDITOR WHO WILL SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO SET ITS REMUNERATION |
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| 14 |
CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY RESOLUTION ON BAM'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 23, 2026 (THE "CIRCULAR") |
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| 15 |
CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING A NEW MANAGEMENT SHARE OPTION PLAN FOR BAM, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 16 |
CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO BAM'S ESCROWED STOCK PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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