MIX MEETING TYPE
TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR - "DAVID STEIN"
ELECTION OF DIRECTOR - "MAURA LENDON"
ELECTION OF DIRECTOR - "ANDRES RECALDE"
ELECTION OF DIRECTOR - "CHRISTIAN ARAMAYO"
ELECTION OF DIRECTOR - "LISA WILKINSON"
ELECTION OF DIRECTOR - "SANDRO FERRARONE"
ELECTION OF DIRECTOR - "EUGENE MCBURNEY"
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION IN THE FORM SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 14, 2026 RE-APPROVING THE COMPANY'S 10% ROLLING EQUITY INCENTIVE PLAN