ELECTION OF DIRECTOR - "DESMOND M. BALAKRISHNAN"
ELECTION OF DIRECTOR - "ROBIN BIENENSTOCK"
ELECTION OF DIRECTOR - "ROBERTA. DICKINSON"
ELECTION OF DIRECTOR - "WAYNE KIRK"
ELECTION OF DIRECTOR - "STEPHEN MEYER"
ELECTION OF DIRECTOR - "JULIE MORMAN"
ELECTION OF DIRECTOR - "KENNETH W. PICKERING"
ELECTION OF DIRECTOR - "ISABEL SATRA"
ELECTION OF DIRECTOR - "RONALD THIESSEN"
TO APPOINT DELOITTE, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
FURTHER TO THE APPROVAL OF THE COMPANY'S SHARE OPTION PLAN AT THE 2025 ANNUAL GENERAL MEETING, TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION OF SHAREHOLDERS, APPROVING AND AUTHORIZING FOR GRANT ALL CURRENTLY AVAILABLE AND UNALLOCATED SHARE OPTIONS ISSUABLE PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)