ELECTION OF DIRECTOR - "KYLE FLOYD"
ELECTION OF DIRECTOR - "ROB SCKALOR"
ELECTION OF DIRECTOR - "W. ALASTAIR MCINTYRE"
ELECTION OF DIRECTOR - "LUIS AZEVEDO"
ELECTION OF DIRECTOR - "JOSEPH GALLUCCI"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
(A) THE 2026 OMNIBUS LONG-TERM INCENTIVE PLAN (THE "2026 OLTIP") OF THE COMPANY AS DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF THE COMPANY DATED MAY 27, 2026, IS HEREBY APPROVED AND CONFIRMED AND THE DIRECTORS AND OFFICERS OF THE COMPANY BE AUTHORIZED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)