| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT SIX (6) |
|
|
|
|
| 2 |
ELECTION OF DIRECTOR - PAUL HUET |
|
|
|
|
| 3 |
ELECTION OF DIRECTOR - KEITH BOYLE |
|
|
|
|
| 4 |
ELECTION OF DIRECTOR - CHAD WILLIAMS |
|
|
|
|
| 5 |
ELECTION OF DIRECTOR - TAMARA BROWN |
|
|
|
|
| 6 |
ELECTION OF DIRECTOR - ALLEN PALMIERE |
|
|
|
|
| 7 |
ELECTION OF DIRECTOR - ANDREW FUREY |
|
|
|
|
| 8 |
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
|
|
|
|
| 9 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S "10% ROLLING" STOCK OPTION PLAN, DATED FOR REFERENCE DECEMBER 8, 2022, AS AMENDED, AND AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 15, 2026 (THE "CIRCULAR") |
|
|
|
|
| 10 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S "5% ROLLING" SHARE UNIT PLAN, DATED FOR REFERENCE JANUARY 20, 2025, AND AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
|
|
|
|