1 To fix the number of directors to be elected at the Meeting at six (6) members; |
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2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; Thane Russell, Lyle Whitmarsh, Elson McDougald, Murray Hinz, Terrance Owen, Diane Brickner; |
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3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation; |
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4 To consider and, if thought advisable, to pass an ordinary resolution approving the Corporation’s incentive stock option plan, as more particularly described in the management information circular of the Corporation dated April 13, 2022 (“Information Circular”); |
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