ROBERT R. MCEWEN
DALIA ASTERBADI
IAN J. BALL
RICHARD W. BRISSENDEN
ALFRED COLAS
NICOLAS DARVEAU-GARNEAU
JOHN FLOREK
STEVE KASZAS
MICHELLE MAKORI
MICHAEL MELANSON
WILLIAM M. SHAVER
To ratify the appointment of Ernest & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
To approve the issuance of shares of the Company's common stock to Mr. McEwen, pursuant to an Arrangement Agreement between the Company and Canadian Gold Corp., in accordance with NYSE Listing Rule 312.03(b)(i).