| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "GREG ETTER" |
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| 2 |
ELECTION OF DIRECTOR - "JONATHAN GILLIGAN" |
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| 3 |
ELECTION OF DIRECTOR - "WENDY LOUIE" |
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| 4 |
ELECTION OF DIRECTOR - "LAUREN ROBERTS" |
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| 5 |
ELECTION OF DIRECTOR - "LISA WADE" |
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| 6 |
ELECTION OF DIRECTOR - "BARBARA WOMERSLEY" |
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| 7 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 8 |
APPROVE AMENDMENTS TO, AND ALL UNALLOCATED OPTIONS UNDER, THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR DATED APRIL 29, 2026 AND ATTACHED THERETO AS SCHEDULE "B" |
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| 9 |
APPROVE ALL UNALLOCATED ENTITLEMENTS UNDER, THE COMPANY'S RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR DATED APRIL 29, 2026 |
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| 10 |
APPROVE ALL UNALLOCATED ENTITLEMENTS UNDER, THE COMPANY'S DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR DATED APRIL 29, 2026 |
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