ELECTION OF DIRECTOR - "ELAINE BEAUDOIN"
ELECTION OF DIRECTOR - "PIERRE BEAUDOIN"
ELECTION OF DIRECTOR - "JOSHUA BEKENSTEIN"
ELECTION OF DIRECTOR - "CHARLES BOMBARDIER"
ELECTION OF DIRECTOR - "ERNESTO M. HERNANDEZ"
ELECTION OF DIRECTOR - "KATHERINE KOUNTZE"
ELECTION OF DIRECTOR - "DENIS LE VOT"
ELECTION OF DIRECTOR - "NICHOLAS NOMICOS"
ELECTION OF DIRECTOR - "EDWARD PHILIP"
ELECTION OF DIRECTOR - "MICHAEL ROSS"
ELECTION OF DIRECTOR - "BARBARA SAMARDZICH"
ELECTION OF DIRECTOR - "HILDEGARD MARIA WORTMANN"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION
ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR") DATED APRIL 22, 2026, WHICH CAN BE FOUND AT THE CORPORATION’S WEBSITE AT IR.BRP.COM AND UNDER ITS PROFILE ON SEDAR+ AT WWW.SEDARPLUS.CA