ELECTION OF DIRECTOR - "KATHY BAYLESS"
ELECTION OF DIRECTOR - "MICHAEL CHEN"
ELECTION OF DIRECTOR - "JACQUELINE DEDO"
ELECTION OF DIRECTOR - "DOUGLAS. P. HAYHURST"
ELECTION OF DIRECTOR - "HUBERTUS M. MUEHLHAEUSER"
ELECTION OF DIRECTOR - "MARTY NEESE"
ELECTION OF DIRECTOR - "JAMES ROCHE"
ELECTION OF DIRECTOR - "HUAJIE WANG"
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF BALLARD'S BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN BALLARD'S CIRCULAR DATED APRIL 6, 2026