MIX MEETING TYPE
TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FOUR (4) MEMBERS
ELECTION OF DIRECTOR - COLLIN KETTELL
ELECTION OF DIRECTOR - WILLIAM HAYDEN
ELECTION OF DIRECTOR - JOHN SCLODNICK
ELECTION OF DIRECTOR - MICHAEL DOOLIN
TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S "10% ROLLING" STOCK OPTION PLAN AS AMENDED ON OCTOBER 11, 2024, AND AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JULY 2, 2026 (THE "CIRCULAR")