ELECTION OF DIRECTORS - "JASON ATTEW"
ELECTION OF DIRECTORS - "PATRICK GODIN"
ELECTION OF DIRECTORS - "PIERRE LABBE"
ELECTION OF DIRECTORS - "WENDY LOUIE"
ELECTION OF DIRECTORS - "NORMAN MACDONALD"
ELECTION OF DIRECTORS - "CANDACE MACGIBBON"
ELECTION OF DIRECTORS - "KEVIN THOMSON"
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2026 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION
ADOPT AN ORDINARY RESOLUTION FOR THE CONTINUATION OF THE SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR
ADOPT AN ADVISORY RESOLUTION SUPPORTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR