MIX MEETING TYPE.
TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTORS - "JULIAN TREGER"
ELECTION OF DIRECTORS - "RAFFAELE (LUCIO) GENOVESE"
ELECTION OF DIRECTORS - "TOM ALBANESE"
ELECTION OF DIRECTORS - "EREZ ICHILOV"
ELECTION OF DIRECTORS - "SHARON FAY"
ELECTION OF DIRECTORS - "ROBERT HARWARD"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE EQUITY INCENTIVE PLAN OF THE COMPANY AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 21, 2026 BE AND IT IS HEREBY CONFIRMED AND APPROVED