MIX MEETING TYPE
ELECTION OF DIRECTOR - RICHARD GORDON RICHARD GORDON
ELECTION OF DIRECTOR - GLENN JESSOME GLENN JESSOME
ELECTION OF DIRECTOR - LILA MARIA BENSOJO-ARRAS LILA MARIA BENSOJO-ARRAS
ELECTION OF DIRECTOR - YLEANA LEAL YLEANA LEAL
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN OF THE CORPORATION IN THE FORM ANNEXED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AUGUST 13, 2026