Document

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2026 Annual General Meeting of Shareholders of the Company held virtually on June 9, 2026. All matters voted upon at the Annual General Meeting of Shareholders of the Company were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Company’s management information circular dated April 6, 2026, which is available on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.

Each of the following individuals were elected as directors of the Company for a term expiring at the conclusion of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The voting results were as follows:


Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Jason Chapnik	19,924,368	97.561%	498,155	2.439% )
Alessio Artuffo	20,349,038	99.640%	73,485	0.360%
James Merkur	20,350,176	99.646%	72,347	0.354%
Kristin Halpin Perry	20,361,445	99.701%	61,078	0.299%
Steven E. Spooner	20,361,232	99.700%	61,291	0.300%
William Anderson	20,372,088	99.753%	50,435	0.247%
Trisha Price	20,376,889	99.777%	45,634	0.223%

KPMG LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results were as follows:


# Votes For	% Votes For	# Votes Withheld	% Votes Withheld
20,711,252	99.962%	7,823	0.038%