ELECTION OF DIRECTORS - JACK STOCH
ELECTION OF DIRECTORS - DIANNE STOCH
ELECTION OF DIRECTORS - CHRIS BRYAN
ELECTION OF DIRECTORS - IAN ATKINSON
ELECTION OF DIRECTORS - JOHANNES H.C. VAN HOOF
APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
A RESOLUTION IN THE FORM ANNEXED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 11, 2026, APPROVING AN AMENDMENT TO THE 2006 STOCK OPTION PLAN OF THE CORPORATION SO AS TO INCREASE BY 2,500,000 THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER