| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "ADAM LUNDIN" |
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| 2 |
ELECTION OF DIRECTOR - "WOJTEK WODZICKI" |
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| 3 |
ELECTION OF DIRECTOR - "MARTINO DE CICCIO" |
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| 4 |
ELECTION OF DIRECTOR - "JAMIE BECK" |
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| 5 |
ELECTION OF DIRECTOR - "TARA HASSAN" |
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| 6 |
ELECTION OF DIRECTOR - "ARMANDO PICCIOTTO" |
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| 7 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR |
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| 8 |
TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S 10% ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 13, 2026 (THE "INFORMATION CIRCULAR") |
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| 9 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION, IN ACCORDANCE WITH SECTION 8.1 OF MULTILATERAL INSTRUMENT 61-101 - PROTECTION OF MINORITY SECURITY HOLDERS IN SPECIAL TRANSACTIONS AND SECTION 5.16(B) OF THE TSX VENTURE EXCHANGE POLICY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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