MIX MEETING TYPE.
| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5) |
|
|
|
|
| 2 |
ELECTION OF DIRECTORS - COLLIN KETTELL |
|
|
|
|
| 3 |
ELECTION OF DIRECTORS - GREGOR GREGERSEN |
|
|
|
|
| 4 |
ELECTION OF DIRECTORS - ELIZABETH HARRISON |
|
|
|
|
| 5 |
ELECTION OF DIRECTORS - WILLIAM HAYDEN |
|
|
|
|
| 6 |
ELECTION OF DIRECTORS - DOUGLAS MACGREGOR |
|
|
|
|
| 7 |
TO APPOINT DELOITTE 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 TO BE PAID TO THE AUDITOR |
|
|
|
|
| 8 |
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S "10% ROLLING" STOCK OPTION PLAN, DATED FOR REFERENCE MAY 21, 2021, AS AMENDED SEPTEMBER 23, 2022 |
|
|
|
|