To fix the number of directors at seven (7).
Election of Director - Robin Saunders
Election of Director - Stephen A. Smith
Election of Director - Rusty Lewis
Election of Director - Pasquale T. (Pat) Deon, Sr.
Election of Director - Asha Daniere
Election of Director - Chuck Myers
Election of Director - Burland East
To appoint Ernst & Young LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix the auditor's remuneration.
To approve, adopt and ratify, with or without modification, the ordinary resolution to amend the Corporation's 2018 Equity Incentive Plan (the "Equity Plan"), as more particularly set forth in the management information circular dated April 16, 2026.