| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "MICHAEL L. ROSE" |
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| 2 |
ELECTION OF DIRECTOR - "BRIAN G. ROBINSON" |
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| 3 |
ELECTION OF DIRECTOR - "JILL T. ANGEVINE" |
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| 4 |
ELECTION OF DIRECTOR - "WILLIAM D. ARMSTRONG" |
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| 5 |
ELECTION OF DIRECTOR - "LEE A. BAKER" |
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| 6 |
ELECTION OF DIRECTOR - "CHRISTOPHER E. LEE" |
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| 7 |
ELECTION OF DIRECTOR - "ANDREW B. MACDONALD" |
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| 8 |
ELECTION OF DIRECTOR - "LUCY M. MILLER" |
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| 9 |
ELECTION OF DIRECTOR - "TRAVIS J. TOEWS" |
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| 10 |
ELECTION OF DIRECTOR - "JANET L. WEISS" |
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| 11 |
THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH |
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| 12 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS THE ORDINARY RESOLUTION (THE "SHARE OPTION PLAN RESOLUTION"), WITH OR WITHOUT VARIATION, RELATING TO THE APPROVAL OF UNALLOCATED OPTIONS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 17, 2026 (THE "INFORMATION CIRCULAR") |
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| 13 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS THE ORDINARY RESOLUTION (THE "RSU PLAN RESOLUTION"), WITH OR WITHOUT VARIATION, RELATING TO THE APPROVAL OF THE NEW RSU PLAN AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
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| 14 |
Non-votable:TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF |
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