MIX MEETING TYPE.
ELECTION OF DIRECTOR - GEORGE E. GLASIER
ELECTION OF DIRECTOR - BRYAN MURPHY
ELECTION OF DIRECTOR - ANDREW WILDER
ELECTION OF DIRECTOR - MICHAEL SKUTEZKY
TO REAPPOINT MNP LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS
TO REAPPROVE THE 2023 INCENTIVE STOCK OPTION PLAN OF THE COMPANY
TO REAPPROVE THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY