MIX MEETING TYPE
ELECTION OF DIRECTOR - "GARY O'CONNOR"
ELECTION OF DIRECTOR - "MICHAEL HOFFMAN"
ELECTION OF DIRECTOR - "SHAUN HEINRICHS"
ELECTION OF DIRECTOR - "BLAIR SCHULTZ"
ELECTION OF DIRECTOR - "ANNA LADD-KRUGER"
APPOINTMENT OF BAKER TILLY WM LLP AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION OF SHAREHOLDERS OF THE CORPORATION CONFIRMING AND APPROVING THE LONG-TERM INCENTIVE PLAN OF THE CORPORATION ATTACHED AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2026