| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT FIVE (5) |
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| 2 |
ELECTION OF DIRECTOR - "GREGORY BEISCHER" |
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| 3 |
ELECTION OF DIRECTOR - "TYRON BREYTENBACH" |
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| 4 |
ELECTION OF DIRECTOR - "CORRI FEIGE" |
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| 5 |
ELECTION OF DIRECTOR - "JOHN (IAN) STALKER" |
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| 6 |
ELECTION OF DIRECTOR - "MARIO VETRO" |
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| 7 |
APPOINTMENT OF CROWE MACKAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 8 |
BE IT RESOLVED THAT: 1. THE COMPANY'S AMENDED SHARE OPTION PLAN, MATERIALLY AS ATTACHED AS SCHEDULE B TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 11, 2026, IS APPROVED. 2. ANY DIRECTOR OR OFFICER OF THE COMPANY IS HEREBY AUTHORIZED AND DIRECTED, ACTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 9 |
BE IT RESOLVED THAT: 1. THE COMPANY'S AMENDED RESTRICTED SHARE UNIT PLAN DATED OCTOBER 7, 2025, MATERIALLY AS ATTACHED AS SCHEDULE C TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 11, 2026, WHICH RESERVES FOR ISSUANCE A MAXIMUM OF 17,171,936 COMMON SHARES THEREUNDER, IS APPROVED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 10 |
BE IT RESOLVED THAT: 1. THE GRANT BY THE COMPANY OF AN AGGREGATE OF 8,500,000 RESTRICTED SHARE UNITS (THE "RSUS") TO CERTAIN INSIDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 11, 2026 (THE "CIRCULAR") (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 11 |
BE IT RESOLVED THAT: 1. THE GRANT BY THE COMPANY OF AN AGGREGATE OF 5,000,000 STOCK OPTIONS (THE "OPTIONS") AND 8,500,000 RESTRICTED SHARE UNITS (THE "RSUS") TO CERTAIN INSIDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 12 |
BE IT RESOLVED THAT: 1. THE EXTENSION OF THE EXPIRY DATE OF 1,500,000 OUTSTANDING RESTRICTED SHARE UNITS OF THE COMPANY FROM OCTOBER 4, 2026 TO DECEMBER 31, 2026, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 11, 2026, IS APPROVED. 2. ANY DIRECTOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 13 |
TO TRANSACT SUCH OTHER BUSINESS AS MAY BE BROUGHT BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF |
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