MIX MEETING TYPE.
| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO FIX THE NUMBER OF DIRECTORS AT FIVE (5) |
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| 2 |
ELECTION OF DIRECTOR - "JONATHAN COMERFORD" |
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| 3 |
ELECTION OF DIRECTOR - "BRETT DESMOND" |
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| 4 |
TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION |
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| 5 |
TO RE-APPROVE, BY ORDINARY RESOLUTION, THE CORPORATION'S LONG-TERM EQUITY INCENTIVE PLAN (THE "INCENTIVE PLAN"), AND TO APPROVE AND AUTHORIZE FOR GRANT, ALL CURRENTLY AVAILABLE AND UNALLOCATED OPTIONS, STOCK APPRECIATION RIGHTS, DEFERRED STOCK UNITS, RESTRICTED STOCK UNITS AND OTHER SHARE-BASED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 6 |
TO CONSIDER, AND IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING A USD1,000,000 FACILITY FEE PURSUANT TO THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED BRIDGE LOAN AGREEMENT DATED MAY 13, 2025, AS FURTHER AMENDED ON JULY 25, 2025, NOVEMBER 18 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 7 |
TO CONSIDER, AND IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE VOLUNTARY DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE TSX (THE "DELISTING"), IF AND WHEN THE BOARD OF DIRECTORS, IN ITS SOLE DISCRETION, DETERMINES THAT THE DELISTING IS IN THE BEST INTERESTS OF THE CORPORATION |
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| 8 |
TO CONSIDER, AND IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CONTINUANCE OF THE CORPORATION FROM ONTARIO INTO BRITISH COLUMBIA AS A COMPANY CONTINUED UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) |
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