TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "SAM LEE"
ELECTION OF DIRECTOR - "ALEXANDER (ALEX) DAVIDSON"
ELECTION OF DIRECTOR - "KEVIN O'KANE"
ELECTION OF DIRECTOR - "JILL DONALDSON"
ELECTION OF DIRECTOR - "HUME KYLE"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
1. SUBJECT TO ACCEPTANCE BY THE TSXV, THE RENEWAL OF THE COMPANY'S OPTION PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2026, PREPARED IN CONNECTION WITH THIS ANNUAL GENERAL MEETING OF SHAREHOLDERS, IS HEREBY APPROVED, RATIFIED AND CONFIRMED, WITH OR WITHOUT AMENDMENT. (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)