TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY OR OTHERWISE AS AUTHORIZED BY THE SHAREHOLDERS OF THE COMPANY AT FIVE (5)
ELECTION OF DIRECTOR - "JUAN SARTORI"
ELECTION OF DIRECTOR - "DAVID M. COLE"
ELECTION OF DIRECTOR - "ANTONIO SIMON VUMBACA"
ELECTION OF DIRECTOR - "RAVI SOOD"
ELECTION OF DIRECTOR - "SUNNY LOWE"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE COMPANY
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "B" TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 16, 2026 APPROVING AND RATIFYING: THE COMPANY'S 2020 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE "OMNIBUS PLAN"); (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)