TO CONSIDER, IN ACCORDANCE WITH THE INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED APRIL 2, 2026, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)