| 1 |
To appoint MNP LLP as the Auditor of the Company for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the Auditor. |
✓ For(2)
|
| 2 |
Election of Directors |
|
| 2a |
Trent Mell |
Withhold(2)
|
| 2b |
John Pollesel |
✓ For(2)
|
| 2c |
Alden Greenhouse |
✓ For(2)
|
| 2d |
Gerard Hueber |
✓ For(2)
|
| 2e |
David Stetson |
Withhold(2)
|
| 2f |
Jody Thomas |
✓ For(2)
|
| 2g |
Susan Uthayakumar |
✓ For(2)
|
| 3 |
To consider and, if deemed advisable, to approve with or without variation, an ordinary resolution of Shareholders to approve the 2022 Amended and Restated LTIP, as more particularly described in the accompanying management information circular of the Company dated April 30, 2026 (the “Circular”). |
✓ For(2)
|
| 4 |
To consider and, if deemed advisable, to approve with or without variation, an ordinary resolution of shareholders to approve the Employee Share Purchase Plan of the Company, as more particularly described in the Circular. |
✓ For(2)
|
| 5 |
To consider and, if deemed advisable, to approve with or without variation, an ordinary resolution of disinterested Shareholders to ratify a previous grant of awards issued pursuant to the 2022 Amended and Restated LTIP, as more particularly described in the Circular. |
✗ Against(2)
|
| 6 |
To consider and, if deemed advisable, to approve with or without variation, a special resolution authorizing an amendment to the articles of the Company to complete a reverse stock split (the “Reverse Split”) of the issued and outstanding common shares (the “Common Shares”) of the Company at a ratio of one (1) post-Reverse Split Common Share for between two (2) and six (6) pre-Reverse Split Common Shares, as determined by the Board of Directors of the Company in its sole discretion, if at all, and as more particularly described in the Circular. |
✓ For(2)
|
rebel Financial
