| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "ANTHEA BATH" |
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| 2 |
ELECTION OF DIRECTOR - "EDWARD DOWLING" |
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| 3 |
ELECTION OF DIRECTOR - "LOUISE GRONDIN" |
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| 4 |
ELECTION OF DIRECTOR - "JACQUELINE RICCI" |
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| 5 |
ELECTION OF DIRECTOR - "BRIAN SKANDERBEG" |
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| 6 |
ELECTION OF DIRECTOR - "FAHEEM TEJANI" |
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| 7 |
ELECTION OF DIRECTOR - "EDIE THOME" |
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| 8 |
ELECTION OF DIRECTOR - "BILL WASHINGTON" |
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| 9 |
TO APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 10 |
TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AND RATIFYING THE COMPANY'S EQUITY INCENTIVE PLAN, AND ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS THEREUNDER |
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| 11 |
TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AND RATIFYING THE COMPANY'S EMPLOYEE SHARE PURCHASE PLAN |
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| 12 |
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 16, 2026 |
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