Burgundy Diamond Mines Limited Q18980104 AU0000118994 04/30/2026 Ratify Past Issuance of Tranche A Warrants to Canada Enterprise Emergency Funding Corporation CAPITAL STRUCTURE ISSUER 242800 0 For 242800 FOR Burgundy Diamond Mines Limited Q18980104 AU0000118994 04/30/2026 Approve Issuance of Tranche B Warrants to Canada Enterprise Emergency Funding Corporation CAPITAL STRUCTURE ISSUER 242800 0 For 242800 FOR Burgundy Diamond Mines Limited Q18980104 AU0000118994 04/30/2026 Approve Historical Product Sales with Choron Holdings Pte Ltd and Ratification of Listing Rule 10.1 Breach EXTRAORDINARY TRANSACTIONS ISSUER 242800 0 For 242800 FOR Burgundy Diamond Mines Limited Q18980104 AU0000118994 04/30/2026 Approve Proposed Sale of Products to Choron Holdings Pte Ltd for a Two Year Period and Associated Transaction Security EXTRAORDINARY TRANSACTIONS ISSUER 242800 0 For 242800 FOR