TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SIX (6)
ELECTION OF DIRECTOR - "LUKE ALEXANDER"
ELECTION OF DIRECTOR - "OMAYA ELGUINDI"
ELECTION OF DIRECTOR - "DOUGLAS B. FORSTER"
ELECTION OF DIRECTOR - "BLAYNE JOHNSON"
ELECTION OF DIRECTOR - "RYAN C. KING"
ELECTION OF DIRECTOR - "MICHAEL VINT"
TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR DATED JUNE 22, 2026 (THE "CIRCULAR") UNDER THE HEADING "LONG TERM INCENTIVE PLAN" RE-APPROVING THE CORPORATION'S LONG TERM
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION