Election of Director: Clynton R Nauman
Election of Director: Rick Van Nieuwenhuyse
Election of Director: Shawn Khunkhun
Election of Director: Michael Cinnamond
Election of Director: Tim Clark
Election of Director: Darren Devine
Election of Director: Brad Juneau
To ratify the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026.
To conduct a non-binding advisory vote to approve the compensation of the Companys named executive officers.
To conduct a non-binding, advisory vote on the frequency of the advisory vote on the compensation of the Companys named executive officers.