TO CONSIDER, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 19, 2026 (THE "INFORMATION CIRCULAR") (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)