TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR - "THOMAS F. FUDGE, JR."
ELECTION OF DIRECTOR - "KEITH NEUMEYER"
ELECTION OF DIRECTOR - "MARJORIE CO"
ELECTION OF DIRECTOR - "COLETTE RUSTAD"
ELECTION OF DIRECTOR - "RAYMOND L. POLMAN"
ELECTION OF DIRECTOR - "AYESHA HIRA"
APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
BE IT RESOLVED AS AN ORDINARY RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR FOR THIS MEETING
BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: ALL INTERIM AWARDS (AS DEFINED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 24, 2026) ARE HEREBY RATIFIED AND APPROVED, AND SUCH INTERIM AWARDS MAY HEREBY BE EXERCISED OR SETTLED IN COMMON SHARES OF THE COMPANY IN ACCORDANCE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)