MIDAS MINERALS LTD AU0000166142 07/09/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO SARA KELLY DIRECTOR ELECTIONS ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MARK CALDERWOOD DIRECTOR ELECTIONS ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL WILSON DIRECTOR ELECTIONS ISSUER 3100135 0 FOR 3100135 FOR MIDAS MINERALS LTD AU0000166142 07/09/2025 APPROVAL TO ISSUE ADVISOR OPTIONS COMPENSATION ISSUER 3100135 0 FOR 3100135 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 To set the number of Directors at 6. DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 07/15/2025 Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2500000 0 FOR 2500000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 To set the number of directors to be elected at the Meeting at seven (7). DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution, substantially in the form set out in the management information circular dated June 13, 2025 (the "Circular") under the heading "Long Term Incentive Plan" re-approving the Corporation's long term incentive plan as attached as Schedule "B" to the Circular. COMPENSATION ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 07/17/2025 Re-Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 5750000 0 FOR 5750000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 The fixing of the number of directors to be elected at the Meeting at five (5) members. DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 The appointment of Davidson & Company LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the Auditors' remuneration. AUDIT-RELATED ISSUER 3950000 0 FOR 3950000 FOR ANGEL WING METALS INC. CA03464G2062 08/06/2025 An ordinary resolution, as more particularly set forth in the accompanying management information circular, re-approving the stock option plan of the Corporation. COMPENSATION ISSUER 3950000 0 FOR 3950000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 To set the number of Directors at five (5). DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 To re-approve the Company's Rolling 10% Stock Option Plan. COMPENSATION ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 08/12/2025 To re-approve the Company's Long Term Incentive Plan. COMPENSATION ISSUER 2900000 0 FOR 2900000 FOR CYGNUS METALS LIMITED AU000000CY57 08/20/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 47670615 0 FOR 47670615 FOR CYGNUS METALS LIMITED AU000000CY57 08/20/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 47670615 0 FOR 47670615 FOR CYGNUS METALS LIMITED AU000000CY57 08/20/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES DIRECTOR ELECTIONS ISSUER 47670615 0 FOR 47670615 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 To set the number of Directors at seven (7). DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 To appoint KPMG LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor. AUDIT-RELATED ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to amend the Company's "10% rolling" stock option plan, dated for reference December 8, 2022, as amended on January 20, 2025, and as more particularly described in the accompanying Management Information Circular of the Company dated July 8, 2025. COMPENSATION ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's "5% rolling" share unit plan, dated for reference January 20, 2025, and as more particularly described in the Circular. COMPENSATION ISSUER 2350000 0 FOR 2350000 FOR NEW FOUND GOLD CORP. CA64440N1033 08/20/2025 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested Shareholders, approving the creation of Eric Sprott as a new Control Person of the Company, as such term is defined in the policies of the TSX Venture Exchange. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2350000 0 FOR 2350000 FOR FIREFLY METALS LTD AU0000313769 08/28/2025 RATIFICATION OF PRIOR ISSUE OF DEFERRED CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 08/28/2025 RATIFICATION OF PRIOR ISSUE OF CHARITY FT PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 08/28/2025 RATIFICATION OF PRIOR ISSUE OF T1 PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 08/28/2025 APPROVAL TO ISSUE T2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 08/28/2025 RATIFICATION OF PRIOR ISSUE OF CANADIAN OFFERING SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD. AU0000313769 08/28/2025 Ratification of prior issue of Deferred Consideration Shares. CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 08/28/2025 Ratification of prior issue of Charity FT Placement Shares. CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 08/28/2025 Ratification of prior issue of T1 Placement Shares. CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 08/28/2025 Approval to issue T2 Placement Shares. CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 08/28/2025 Ratification of prior issue of Canadian Offering Shares. CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 TO APPOINT GRANT THORNTON AUDIT PTY LTD AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - MATTHEW WILCOX DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - HOWARD GOLDEN DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - JAMES ASKEW DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - JOHN DORWARD DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - GERARD DE HERT DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 ELECTION OF DIRECTOR - THOMAS LAGREE DIRECTOR ELECTIONS ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 RATIFICATION, APPROVAL AND CONFIRMATION OF THE ADOPTION OF AN OMNIBUS EQUITY COMPENSATION PLAN COMPENSATION ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 RATIFICATION, APPROVAL AND CONFIRMATION OF THE GRANT OF PERFORMANCE SHARE UNITS TO MEMBER OF THE CORPORATIONS MANAGEMENT COMPENSATION ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 RATIFICATION, APPROVAL AND CONFIRMATION OF THE GRANT OF PERFORMANCE SHARE UNITS TO THE MANAGING DIRECTOR AND CEO OF THE CORPORATION COMPENSATION ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. AU0000394082 09/03/2025 RATIFICATION, APPROVAL AND CONFIRMATION OF THE ISSUANCE OF COMMON SHARES TO SCP RESOURCE FINANCE LP CAPITAL STRUCTURE ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 To appoint Grant Thornton Audit Pty Ltd as the auditor of the Corporation for the ensuing year and to authorize the directors to fix its remuneration; AUDIT-RELATED ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution of the shareholders (the full text of which is attached as Appendix B to the Circular) ratifying, approving and confirming the adoption of an omnibus equity compensation plan; COMPENSATION ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested shareholders (the full text of which is attached as Appendix C to the Circular) ratifying, approving and confirming the grant of an aggregate 2,650,000 performance share units to members of the Corporation's management under the Corporation's omnibus equity compensation plan; COMPENSATION ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested shareholders (the full text of which is attached as Appendix D to the Circular) ratifying, approving and confirming the grant of an aggregate of 2,500,000 PSUs to Matthew Wilcox, Managing Director and Chief Executive Officer of the Corporation under the Corporation's omnibus equity compensation plan; COMPENSATION ISSUER 8900000 0 FOR 8900000 FOR ROBEX RESOURCES INC. CA76125Y6001 09/03/2025 To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution of the shareholders (the full text of which is attached as Appendix E to the Circular) ratifying, approving and confirming the issuance by the Corporation of 989,289 common shares to SCP Resource Finance LP. CAPITAL STRUCTURE ISSUER 8900000 0 FOR 8900000 FOR FUERTE METALS CORPORATION CA35958L1013 09/11/2025 To consider and, if deemed advisable, to pass a special resolution of the Shareholders, the full text of which is set forth in the management information circular dated August 14, 2025, approving certain alterations to the Corporation's notice of articles (the "Notice of Articles") and to the Corporation's articles (the "Articles") including: 1. alterations of the Notice of Articles to create a class of preferred shares (the "Preferred Shares") of the Corporation, without a maximum authorized number and without par value, with special rights or restrictions as set out by Part 21 of the Articles; and 2. alterations of Part 21 of the Articles to specify the rights and restrictions attached to the Preferred Shares and Common Shares of the Corporation. CORPORATE GOVERNANCE ISSUER 5300000 0 FOR 5300000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 To set the number of Directors at six (6). DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 Appointment of MNP LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 To re-approve, ratify and confirm the Company's Omnibus Equity Incentive Compensation Plan for the ensuing year, as set forth in the Information Circular accompanying this Notice. COMPENSATION ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 To re-approve, ratify and confirm the Company's Shareholder Rights Plan Agreement, as set forth in the Information Circular accompanying this Notice. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6350000 0 FOR 6350000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 09/16/2025 To approve the transaction of such other business as may properly come before the Meeting. CORPORATE GOVERNANCE ISSUER 6350000 0 FOR 6350000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 Election of Director: Richard Gordon DIRECTOR ELECTIONS ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 Election of Director: Glenn Jessome DIRECTOR ELECTIONS ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 Election of Director: Lila Maria Bensojo-Arras DIRECTOR ELECTIONS ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 Election of Director: Yleana Leal DIRECTOR ELECTIONS ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 To consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders in the form annexed as Schedule B to the Management Information Circular of the Corporation dated August 26, 2025, to ratify, confirm and approve the omnibus incentive plan of the Corporation. COMPENSATION ISSUER 13462000 0 FOR 13462000 FOR SILVER TIGER METALS INC. CA82831T1093 09/25/2025 To consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders in the form annexed as Schedule C to the Management Information Circular of the Corporation dated August 26, 2025, to approve certain amendments to the omnibus incentive plan. COMPENSATION ISSUER 13462000 0 FOR 13462000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 To set the number of Directors at 5. DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 19109000 0 FOR 19109000 FOR LAHONTAN GOLD CORP. CA50732M1014 09/29/2025 A resolution to approve the Corporation's stock option plan which is a 10% "rolling" plan, as set out in the Management Information Circular. COMPENSATION ISSUER 19109000 0 FOR 19109000 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 To set the number of Directors at three (3). DIRECTOR ELECTIONS ISSUER 1906250 0 FOR 1906250 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1906250 0 FOR 1906250 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1906250 0 FOR 1906250 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1906250 0 FOR 1906250 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 Appointment of BDO Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1906250 0 FOR 1906250 FOR CULICO METALS INC. CA22989Q1019 09/29/2025 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Corporation's omnibus equity incentive plan. COMPENSATION ISSUER 1906250 0 FOR 1906250 FOR PRIME MINING CORP. CA74167M1059 09/29/2025 To consider and, if thought fit, to pass, with or without variation, a special resolution, the full text of which is set out in Appendix "A" of the accompanying management information circular (the "Circular") of Prime Mining Corp., approving a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Torex Gold Resources Inc. and Prime Mining Corp., as more particularly described in the Circular. COMPENSATION ISSUER 10620000 0 FOR 10620000 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 Number of Directors. To set the number of directors to be elected at the Meeting to Five (5). DIRECTOR ELECTIONS ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 Appointment of Auditors. Appointment of Reliant, CPA, Chartered Professional Accountants. AUDIT-RELATED ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 Approve Stock Option Plan. 10% rolling plan. COMPENSATION ISSUER 14569264 0 FOR 14569264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2025 Other Business. Such other business as properly comes before the Meeting. CORPORATE GOVERNANCE ISSUER 14569264 0 FOR 14569264 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 ADOPTION OF THE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 347325836 0 FOR 347325836 NONE PRODIGY GOLD NL AU0000012494 10/21/2025 APPROVAL OF SHARE CONSOLIDATION CORPORATE GOVERNANCE ISSUER 347325836 0 FOR 347325836 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 RATIFY THE ISSUE OF 391,751,582 SHARES TO PLUTUS PROSPECTING PTY LTD CORPORATE GOVERNANCE ISSUER 347325836 0 FOR 347325836 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 ELECTION OF MR BEN ZHENG LIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 347325836 0 FOR 347325836 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 RE-ELECTION OF MR NEALE EDWARDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 347325836 0 FOR 347325836 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 APPROVAL OF THE EMPLOYEE SHARE OPTION PLAN COMPENSATION ISSUER 347325836 0 FOR 347325836 FOR PRODIGY GOLD NL AU0000012494 10/21/2025 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY CAPITAL STRUCTURE ISSUER 347325836 0 FOR 347325836 FOR TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 To appoint Davidson & Company LLP, Chartered Professional Accountants, as Auditor of the Company for the ensuing year. AUDIT-RELATED ISSUER 0 0 0 NONE TIER ONE SILVER INC. CA88651M1086 11/07/2025 To approve the continuation of the Company's long-term incentive plan as described in the accompanying Information Circular. COMPENSATION ISSUER 0 0 0 NONE NEXUS MINERALS LTD AU000000NXM3 11/12/2025 ADOPTION OF REMUNERATION REPORT COMPENSATION ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 RE-ELECTION OF DIRECTOR - MR BRUCE MALUISH DIRECTOR ELECTIONS ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 RATIFICATION OF PLACEMENT OF SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 RATIFICATION OF PLACEMENT OF SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 RATIFICATION OF ISSUE OF LEAD MANAGER OPTIONS COMPENSATION ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 APPROVAL OF ADDITIONAL 10% CAPACITY CORPORATE GOVERNANCE ISSUER 36000000 0 FOR 36000000 FOR NEXUS MINERALS LTD AU000000NXM3 11/12/2025 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 36000000 0 FOR 36000000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 To set the number of directors at five (5). DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 To appoint De Visser Gray LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors. AUDIT-RELATED ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 To consider and, if thought fit, to pass an ordinary resolution approving amendments to the Company's Omnibus Incentive Plan, subject to regulatory approval, as more fully set forth in the information circular. COMPENSATION ISSUER 675000 0 FOR 675000 FOR ONYX GOLD CORP. CA68339G1037 11/12/2025 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution of the disinterested shareholders approving a grant of stock options and restricted share units to certain insiders, employees and consultants of the Company, as previously approved by the board of directors of the Company and as more particularly set out in the information circular. COMPENSATION ISSUER 675000 0 FOR 675000 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/13/2025 ADOPTION OF REMUNERATION REPORT COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/13/2025 RE-ELECTION OF JAKE RUSSELL DIRECTOR ELECTIONS ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/13/2025 APPROVAL OF 7.1A MANDATE CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR MAGNETIC RESOURCES NL AU000000MAU6 11/14/2025 REMUNERATION REPORT COMPENSATION ISSUER 11538462 0 FOR 11538462 NONE MAGNETIC RESOURCES NL AU000000MAU6 11/14/2025 RE-ELECTION OF DIRECTOR - ERIC (JIN HUEI) LIM DIRECTOR ELECTIONS ISSUER 11538462 0 FOR 11538462 FOR MAGNETIC RESOURCES NL AU000000MAU6 11/14/2025 ELECTION OF ALTERNATE DIRECTOR - AARON SIM KWANG LIANG DIRECTOR ELECTIONS ISSUER 11538462 0 FOR 11538462 FOR MAGNETIC RESOURCES NL AU000000MAU6 11/14/2025 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 11538462 0 FOR 11538462 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 REMUNERATION REPORT COMPENSATION ISSUER 8476320 0 FOR 8476320 NONE BELLEVUE GOLD LTD AU0000019374 11/20/2025 RE-ELECTION OF DIRECTOR - MR KEVIN TOMLINSON DIRECTOR ELECTIONS ISSUER 8476320 0 FOR 8476320 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 ELECTION OF DIRECTOR - MR LEIGH JUNK DIRECTOR ELECTIONS ISSUER 8476320 0 FOR 8476320 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN COMPENSATION ISSUER 8476320 0 FOR 8476320 NONE BELLEVUE GOLD LTD AU0000019374 11/20/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE 2025 PLAN COMPENSATION ISSUER 8476320 0 FOR 8476320 NONE BELLEVUE GOLD LTD AU0000019374 11/20/2025 APPROVAL TO ISSUE ANNUAL LTI PERFORMANCE RIGHTS TO DARREN STRALOW COMPENSATION ISSUER 8476320 0 FOR 8476320 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 8476320 0 FOR 8476320 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 RATIFICATION OF PRIOR ISSUE OF MACQUARIE SHARES CORPORATE GOVERNANCE ISSUER 8476320 0 FOR 8476320 FOR BELLEVUE GOLD LTD AU0000019374 11/20/2025 APPROVAL OF DEED OF INDEMNITY, INSURANCE AND ACCESS - MR LEIGH JUNK CORPORATE GOVERNANCE ISSUER 8476320 0 FOR 8476320 FOR FIREFLY METALS LTD AU0000313769 11/20/2025 REMUNERATION REPORT COMPENSATION ISSUER 8311413 0 FOR 8311413 NONE FIREFLY METALS LTD AU0000313769 11/20/2025 RE-ELECTION OF DIRECTOR - KEVIN TOMLINSON DIRECTOR ELECTIONS ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/20/2025 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/20/2025 APPROVAL OF ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO STEPHEN PARSONS COMPENSATION ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/20/2025 APPROVAL OF ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO MICHAEL NAYLOR COMPENSATION ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/20/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN COMPENSATION ISSUER 8311413 0 FOR 8311413 NONE FIREFLY METALS LTD AU0000313769 11/20/2025 ELECTION OF DIRECTOR - LEANNE HEYWOOD DIRECTOR ELECTIONS ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Remuneration Report COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Re-election of Director - Kevin Tomlinson DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Re-insertion of Proportional Takeover Bid Approval Provisions SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Approval of issue of Director Performance Rights to Stephen Parsons COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Approval of issue of Director Performance Rights to Michael Naylor COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Approval of potential termination benefits under the Plan COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR FIREFLY METALS LTD. AU0000313769 11/20/2025 Election of Director - Leanne Heywood DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 TO ADOPT REMUNERATION REPORT COMPENSATION ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 RE-ELECTION OF THE HON. CHERYL EDWARDES AO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 RE-ELECTION OF MR JULIUS MATTHYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 RE-ELECTION OF MR IVAN MULLANY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 ISSUE OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S) COMPENSATION ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO PERFORMANCE RIGHTS COMPENSATION ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S) COMPENSATION ISSUER 10000 0 FOR 10000 NONE WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO FY26 LTI PERFORMANCE RIGHTS COMPENSATION ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/21/2025 APPROVAL OF EMPLOYEE AWARDS PLAN CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Non Binding Resolution to adopt Remuneration Report COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Re-election of the Hon. Cheryl Edwardes AO as a Director DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Re-election of Mr Julius Matthys as a Director DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Re-election of Ms Fiona Van Maanen as a Director DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Re-election of Mr Ivan Mullany as a Director DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Issue of Performance Rights to Mr Wayne Bramwell or his nominee(s) COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Approval of potential benefits to Mr Wayne Bramwell in relation to Performance Rights COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Issue of FY26 LTI Performance Rights to Mr Wayne Bramwell or his nominee(s) COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Approval of potential benefits to Mr Wayne Bramwell in relation to FY26 LTI Performance Rights COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/21/2025 Approval of Employee Awards Plan COMPENSATION ISSUER 9465000 0 FOR 9465000 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/26/2025 REMUNERATION REPORT COMPENSATION ISSUER 106183334 0 FOR 106183334 NONE PREDICTIVE DISCOVERY LTD AU000000PDI8 11/26/2025 RE-ELECTION OF DIRECTOR - SANDRA BATES DIRECTOR ELECTIONS ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/26/2025 INCREASE IN THE AGGREGATE NON- EXECUTIVE DIRECTOR FEE POOL COMPENSATION ISSUER 106183334 0 FOR 106183334 NONE PREDICTIVE DISCOVERY LTD AU000000PDI8 11/26/2025 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/26/2025 RATIFICATION OF ISSUE OF PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 106183334 0 FOR 106183334 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 ADOPTION OF REMUNERATION REPORT COMPENSATION ISSUER 11000000 0 FOR 11000000 NONE BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 RE-ELECTION OF DIRECTOR - MR KENNETH WILLIAMS DIRECTOR ELECTIONS ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 RATIFICATION OF PRIOR ISSUE OF 4,285,722 PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 RATIFICATION OF PRIOR ISSUE OF 1,025,619 TRANCHE 1 SHARES TO COBRA RESOURCES PLC UNDER ASX LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 RATIFICATION OF AGREEMENT TO ISSUE 5,384,501 TRANCHE 2 SHARES TO COBRA RESOURCES PLC UNDER ASX LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 RATIFICATION OF PRIOR ISSUE OF UP TO 16,000,000 PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON DIRECTOR ELECTIONS ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 ISSUE OF SHORT-TERM INCENTIVE OPTIONS TO DIRECTOR IN LIEU OF FY2025 CASH REMUNERATION - MR ALEXANDER SCANLON COMPENSATION ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 ISSUE OF FY26 SHORT-TERM INCENTIVE OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON COMPENSATION ISSUER 11000000 0 FOR 11000000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/26/2025 APPOINTMENT OF GRANT THORNTON AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 11000000 0 FOR 11000000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 REMUNERATION REPORT COMPENSATION ISSUER 3500000 0 FOR 3500000 NONE ANDEAN SILVER LTD AU0000343253 11/26/2025 RE-ELECTION OF DIRECTOR - RAYMOND SHORROCKS DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 RE-ELECTION OF DIRECTOR - CARL TRAVAGLINI DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 ELECTION OF DIRECTOR - JESSIE LIU- ERNSTING DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN COMPENSATION ISSUER 3500000 0 FOR 3500000 NONE ANDEAN SILVER LTD AU0000343253 11/26/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN COMPENSATION ISSUER 3500000 0 FOR 3500000 NONE ANDEAN SILVER LTD AU0000343253 11/26/2025 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO JESSIE LIU-ERNSTING COMPENSATION ISSUER 3500000 0 FOR 3500000 FOR ANDEAN SILVER LTD AU0000343253 11/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED ELECTION OF DIRECTOR - MR STEPHEN MAYNE DIRECTOR ELECTIONS SECURITY HOLDER 3500000 0 AGAINST 0 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ADOPTION OF THE REMUNERATION REPORT AS CONTAINED IN THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 ON THE TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM COMPENSATION ISSUER 17412850 0 FOR 17412850 NONE DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 14.5, CLAUSE 14.2 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR STEVE KOVAC, A DIRECTOR, RETIRES, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR ON THE TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM DIRECTOR ELECTIONS ISSUER 17412850 0 FOR 17412850 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.1A AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF EQUITY SECURITIES UP TO 10% OF THE ISSUED CAPITAL OF THE COMPANY (AT THE TIME OF ISSUE) CALCULATED IN ACCORDANCE WITH THE FORMULA PRESCRIBED IN LISTING RULE 7.1A.2 AND OTHERWISE ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM COMPENSATION ISSUER 17412850 0 FOR 17412850 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.2 (EXCEPTION 13(B)) AND FOR ALL OTHER PURPOSES, SHAREHOLDERS AUTHORISE AND APPROVE THE COMPANY'S "EMPLOYEE INCENTIVE PLAN" (PLAN), THE GRANT OF SHARES, OPTIONS AND PERFORMANCE RIGHTS UNDER THE PLAN, AND THE ISSUE OF UNDERLYING SHARES OF SUCH OPTIONS AND PERFORMANCE RIGHTS IN ACCORDANCE WITH THE PLAN, UP TO A MAXIMUM OF 35,000,000 EQUITY SECURITIES UNDER THAT PLAN, ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM COMPENSATION ISSUER 17412850 0 FOR 17412850 NONE DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, SUBJECT TO RESOLUTION 4 BEING PASSED, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 10.14, PART 2D.2 OF THE CORPORATIONS ACT (INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT), LISTING RULE 10.19 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 1,300,000 PERFORMANCE RIGHTS TO MR JAMES CROSER (AND/OR HIS NOMINEE(S)) UNDER THE PLAN ON THE TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM COMPENSATION ISSUER 17412850 0 FOR 17412850 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 648G OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE PROPORTIONAL TAKEOVER PROVISIONS IN CLAUSE 36 OF THE CONSTITUTION BE RENEWED FOR A PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF THIS MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17412850 0 FOR 17412850 FOR ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 REMUNERATION REPORT COMPENSATION ISSUER 65150765 0 FOR 65150765 NONE ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 RE-ELECTION OF DIRECTOR - RAYMOND SHORROCKS DIRECTOR ELECTIONS ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 RE-ELECTION OF DIRECTOR - RUSSELL CURTIN DIRECTOR ELECTIONS ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 RATIFICATION OF ISSUE OF PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MR RAYMOND SHORROCKS COMPENSATION ISSUER 65150765 0 FOR 65150765 NONE ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MR DIDIER MURCIA COMPENSATION ISSUER 65150765 0 FOR 65150765 NONE ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MR RUSSELL CURTIN COMPENSATION ISSUER 65150765 0 FOR 65150765 NONE ALICANTO MINERALS LTD AU000000AQI2 11/27/2025 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MR DUNCAN GRIEVE COMPENSATION ISSUER 65150765 0 FOR 65150765 NONE BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 REMUNERATION REPORT COMPENSATION ISSUER 4946949 0 FOR 4946949 NONE BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 RE-ELECTION OF DIRECTOR - MICHAEL HOOD WILSON DIRECTOR ELECTIONS ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN COMPENSATION ISSUER 4946949 0 FOR 4946949 NONE BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN COMPENSATION ISSUER 4946949 0 FOR 4946949 NONE BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 ELECTION OF DIRECTOR - MR PETER CANTERBURY DIRECTOR ELECTIONS ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MR GLENN JARDINE COMPENSATION ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/27/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MR PETER CANTERBURY COMPENSATION ISSUER 4946949 0 FOR 4946949 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Election of Director - J. Patrick Sheridan DIRECTOR ELECTIONS ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Election of Director - Daniel Noone DIRECTOR ELECTIONS ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Election of Director - Bruce Rosenberg DIRECTOR ELECTIONS ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Election of Director - Stephen Stow DIRECTOR ELECTIONS ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Election of Director - Carmen Diges DIRECTOR ELECTIONS ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 Appointment of MNP LLP, Professional Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 To consider and, if thought fit, to pass, with or without variation, a special resolution approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act among the Company, the Shareholders, and G3 Goldfields Inc., which will result in Shareholders receiving common shares of G3 Goldfields Inc., as more fully described in the accompanying management information circular. CAPITAL STRUCTURE ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 To consider and, if thought fit, to pass, with or without variation, a special resolution approving a reduction in the stated capital of the common shares of the Company, without any distribution to the Shareholders, by such amount as the board of directors of the Company determines at the relevant time is required so that the realizable value of the Company's assets is not less than the aggregate of the Company's liabilities and the stated capital of the common shares of the Company. CAPITAL STRUCTURE ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution, excluding the votes of interested persons, as more particularly set forth in the accompanying management information circular, approving J. Patrick Sheridan as a new control person of G3 Goldfields Inc. CORPORATE GOVERNANCE ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a rolling 10% stock option plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. COMPENSATION ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 11/27/2025 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a restricted share unit plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. COMPENSATION ISSUER 2550000 0 FOR 2550000 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 ADOPTION OF THE REMUNERATION REPORT COMPENSATION ISSUER 5263158 0 FOR 5263158 NONE GORILLA GOLD MINES LTD AU0000382079 11/28/2025 ELECTION OF A BOARD ENDORSED DIRECTOR - CRAIG JONES DIRECTOR ELECTIONS ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 RE-ELECTION OF A BOARD ENDORSED DIRECTOR BY ROTATION - SIMON LAWSON DIRECTOR ELECTIONS ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 RE-ELECTION OF A BOARD ENDORSED DIRECTOR BY ROTATION - ALEX HEWLETT DIRECTOR ELECTIONS ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 APPROVAL OF NEW EMPLOYEE SECURITIES INCENTIVE SCHEME COMPENSATION ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY CAPITAL STRUCTURE ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 11/28/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF NON- BOARD ENDORSED NOMINEE AS DIRECTOR - STEPHEN MAYNE DIRECTOR ELECTIONS SECURITY HOLDER 5263158 0 FOR 5263158 AGAINST BALLARD MINING LIMITED AU0000400376 11/28/2025 REMUNERATION REPORT COMPENSATION ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 RE-ELECTION OF MR STUART MATHEWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 RATIFICATION OF APPOINTMENT OF AUDITOR: HALL CHADWICK WA AUDIT PTY LTD AUDIT-RELATED ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS - EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS - NON- EXECUTIVE DIRECTORS COMPENSATION ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 RATIFICATION OF BLUE RIBBON CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 RATIFICATION OF AK CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 RATIFICATION OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 2033793 0 FOR 2033793 FOR BALLARD MINING LIMITED AU0000400376 11/28/2025 ISSUE OF SHARES TO MR SIMON LILL UNDER THE DIRECTOR PLACEMENT COMPENSATION ISSUER 2033793 0 FOR 2033793 FOR THESIS GOLD INC. CA8839301097 12/02/2025 To set the number of directors to be elected at the Meeting to six (6). DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 To re-appoint Manning Elliott LLP, Chartered Professional Accountants, as auditors for Thesis for the ensuing financial year and to authorize the directors of the Company to fix their remuneration and terms of their engagement. AUDIT-RELATED ISSUER 16866668 0 FOR 16866668 FOR THESIS GOLD INC. CA8839301097 12/02/2025 To consider and, if thought advisable, to pass an ordinary resolution ratifying and approving the adoption of Company's Omnibus Long-Term Incentive Plan, the full text of which is set out in Schedule "A" of the accompanying Management Information Circular. COMPENSATION ISSUER 16866668 0 FOR 16866668 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 To set the number of Directors at 5. DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 Appointment of BDO Canada LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 12/05/2025 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution approving the Company's Equity Incentive Plan, as more fully set forth in the accompanying management information circular. COMPENSATION ISSUER 26160000 0 FOR 26160000 FOR MIDAS MINERALS LTD AU0000166142 12/17/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 10200000 0 FOR 10200000 FOR MIDAS MINERALS LTD AU0000166142 12/17/2025 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 10200000 0 FOR 10200000 FOR MIDAS MINERALS LTD AU0000166142 12/17/2025 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MICHAEL BOHM CAPITAL STRUCTURE ISSUER 10200000 0 FOR 10200000 FOR MIDAS MINERALS LTD AU0000166142 12/17/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MARK CALDERWOOD COMPENSATION ISSUER 10200000 0 FOR 10200000 NONE MIDAS MINERALS LTD AU0000166142 12/17/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO SARA KELLY COMPENSATION ISSUER 10200000 0 FOR 10200000 NONE MIDAS MINERALS LTD AU0000166142 12/17/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MICHAEL BOHM COMPENSATION ISSUER 10200000 0 FOR 10200000 NONE MIDAS MINERALS LTD AU0000166142 12/17/2025 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MICHAEL WILSON COMPENSATION ISSUER 10200000 0 FOR 10200000 NONE FUERTE METALS CORPORATION CA35958L1013 12/17/2025 To set the number of Directors at 7. DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 Appointment of Davidson & Company LLP, as the auditors of the Corporation and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1800000 0 FOR 1800000 FOR FUERTE METALS CORPORATION CA35958L1013 12/17/2025 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the adoption of the Corporation's proposed 10% rolling omnibus equity incentive plan to replace the Corporation's existing long term incentive plan, as more particularly described in the Information Circular. COMPENSATION ISSUER 1800000 0 FOR 1800000 FOR ROBEX RESOURCES INC. AU0000394082 12/30/2025 TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE SUPERIOR COURT OF QUEBEC DATED NOVEMBER 11, 2025, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF ROBEX RESOURCES INC. (THE CORPORATION), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 11, 2025 (THE CIRCULAR), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC), PURSUANT TO WHICH PREDICTIVE DISCOVERY LIMITED WILL INDIRECTLY THROUGH 9548-5991 QUEBEC INC. (ACQUIRECO) ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION, SUBJECT TO THE TERMS AND CONDITIONS OF AN ARRANGEMENT AGREEMENT DATED OCTOBER 5, 2025 ENTERED INTO AMONG THE CORPORATION, PREDICTIVE DISCOVERY LIMITED AND ACQUIRECO, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1607718 0 FOR 1607718 FOR ROBEX RESOURCES INC. CA76125Y6001 12/30/2025 To consider, pursuant to an interim order of the Superior Court of Quebec dated November 11, 2025, and, if thought advisable, to pass, with or without amendment, a special resolution of the shareholders of Robex Resources Inc. (the "Corporation"), the full text of which is set forth in Appendix B to the accompanying management information circular dated November 11, 2025 (the "Circular"), to approve a statutory plan of arrangement under Chapter XVI - Division II of the Business Corporations Act (Quebec), pursuant to which Predictive Discovery Limited will indirectly through 9548-5991 Québec Inc. ("Acquireco") acquire all of the issued and outstanding common shares of the Corporation, subject to the terms and conditions of an arrangement agreement dated October 5, 2025 entered into among the Corporation, Predictive Discovery Limited and Acquireco, as more particularly described in the Circular. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8900000 0 FOR 8900000 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 To set the number of Directors at five (5). DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 01/12/2026 To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the renewal of the Company's stock option plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval. COMPENSATION ISSUER 9227925 0 FOR 9227925 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 Appointment of MNP LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 To approve the change of the name of the Corporation to "RPX Gold Inc." or such other name as may be determined by the Board of Directors in its sole discretion, as more particularly described in the management information circular dated December 11, 2025. CORPORATE GOVERNANCE ISSUER 36806783 0 FOR 36806783 FOR RED PINE EXPLORATION INC. CA75686Y7028 01/21/2026 To approve the deletion of the preference shares from the articles of the Corporation and to clarify the terms of the common shares as more particularly described in the management information circular dated December 11, 2025. CORPORATE GOVERNANCE ISSUER 36806783 0 FOR 36806783 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 83037711 0 FOR 83037711 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE CONSIDERATION PERFORMANCE RIGHTS CORPORATE GOVERNANCE ISSUER 83037711 0 FOR 83037711 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 83037711 0 FOR 83037711 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 83037711 0 FOR 83037711 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 83037711 0 FOR 83037711 FOR ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS COMPENSATION ISSUER 83037711 0 FOR 83037711 NONE ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RUSSELL CURTIN COMPENSATION ISSUER 83037711 0 FOR 83037711 NONE ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DIDIER MURCIA COMPENSATION ISSUER 83037711 0 FOR 83037711 NONE ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DUNCAN GRIEVE COMPENSATION ISSUER 83037711 0 FOR 83037711 NONE ALICANTO MINERALS LTD AU000000AQI2 01/30/2026 CONSOLIDATION OF CAPITAL CAPITAL STRUCTURE ISSUER 83037711 0 FOR 83037711 FOR WESTHAVEN GOLD CORP. CA9603501060 02/17/2026 To consider and, if deemed appropriate, to pass an ordinary resolution, the full text of which is set out under the heading "Transaction Resolution" in the management information circular of the Company dated January 9, 2026, to approve the disposition of more than 50% of the Company's assets. CORPORATE GOVERNANCE ISSUER 5500000 0 FOR 5500000 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 To set the number of directors to be elected at the Meeting at nine (9). DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2783332 0 FOR 2783332 FOR SAN CRISTOBAL MINING INC. CA7972261076 02/18/2026 Appointment of Ernst & Young LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2783332 0 FOR 2783332 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 To set the number of Directors at 5. DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 The appointment of Davidson & Company LLP as auditor of the Corporation for the ensuing year and to authorize the directors to fix their remuneration of the auditor. AUDIT-RELATED ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming re-approval of the Company's incentive stock option plan, as more particularly described in the accompanying information circular dated January 23, 2026 (the "Circular"). COMPENSATION ISSUER 3000000 0 FOR 3000000 FOR AMERICAN PACIFIC MINING CORP. CA0287912004 02/25/2026 To consider, pursuant to an interim order of the Supreme Court of British Columbia dated January 23, 2026 and, if thought advisable, to pass, with or without amendment, a special resolution approving, among other things, an arrangement under Section 288 of the Business Corporations Act (British Columbia), involving the Company and ICG Silver & Gold Ltd. ("ICG") pursuant to the terms and conditions of the arrangement agreement, dated December 7, 2025, as amended January 21, 2026, between the Corporation as more particularly described in the accompanying Circular. CORPORATE GOVERNANCE ISSUER 3000000 0 FOR 3000000 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - John Turner DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Karen Flores DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Phillip Gaunce DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Douglas Reid DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Terrence Cooper DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Bradley Langille DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 Election of Director - Jorge Aguirre DIRECTOR ELECTIONS ISSUER 9357140 0 FOR 9357140 FOR GOGOLD RESOURCES INC. CA38045Y1025 03/26/2026 To appoint the Auditors of the Corporation for the forthcoming year and to authorize the directors to fix the Auditors' remuneration. AUDIT-RELATED ISSUER 9357140 0 FOR 9357140 FOR GORILLA GOLD MINES LTD AU0000382079 04/07/2026 RATIFICATION OF PRIOR ISSUE OF 77,350,000 PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 04/07/2026 RATIFICATION OF PRIOR ISSUE OF 1,900,000 PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 04/07/2026 APPROVAL TO ISSUE 550,000 CLASS A PERFORMANCE RIGHTS TO RELATED PARTY - CRAIG JONES COMPENSATION ISSUER 5263158 0 FOR 5263158 FOR GORILLA GOLD MINES LTD AU0000382079 04/07/2026 APPROVAL TO ISSUE 450,000 CLASS B PERFORMANCE RIGHTS TO RELATED PARTY - CRAIG JONES COMPENSATION ISSUER 5263158 0 FOR 5263158 FOR FIREFLY METALS LTD AU0000313769 04/22/2026 APPROVAL OF EQUAL CAPITAL REDUCTION AND IN SPECIE DISTRIBUTION OF BELLAVISTA SHARES TO FIREFLY SHAREHOLDERS. 60,000,000 BELLAVISTA SHARES TO BE DISTRIBUTED PRO RATA (APPROXIMATELY 1 BELLAVISTA SHARE FOR EVERY 12.8 FIREFLY SHARES HELD ON THE RECORD DATE). INELIGIBLE SHAREHOLDERS (OUTSIDE ELIGIBLE JURISDICTIONS OR WITH UNMARKETABLE PARCELS) WILL HAVE THEIR SHARES SOLD BY A SALE AGENT, WITH NET PROCEEDS REMITTED. FIREFLY WILL RETAIN 50,000,000 CONTINGENT CONSIDERATION PERFORMANCE RIGHTS. COMPLETION IS SUBJECT TO VARIOUS CONDITIONS, INCLUDING SHAREHOLDER AND REGULATORY APPROVALS, ASIC RELIEF, AND AN ATO CLASS RULING EXTRAORDINARY TRANSACTIONS ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 04/22/2026 RATIFICATION OF PRIOR ISSUE OF 7,829,628 CHARITY FT PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 04/22/2026 RATIFICATION OF PRIOR ISSUE OF 50,000,000 INSTITUTIONAL PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 04/22/2026 RATIFICATION OF PRIOR ISSUE OF 22,115,385 CANADIAN OFFERING SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 04/22/2026 RATIFICATION OF PRIOR ISSUE OF 5,881,744 SPP SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE CONSIDERATION SECURITIES CORPORATE GOVERNANCE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL OF PARSONS DISTRIBUTION EXTRAORDINARY TRANSACTIONS ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MR NORMAN MEL ASHTON CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MR GLENN JARDINE CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MR PETER CANTERBURY CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MR MICHAEL HOOD WILSON CAPITAL STRUCTURE ISSUER 6149955 0 FOR 6149955 NONE BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 GRANT OF DIRECTOR PERFORMANCE RIGHTS TO MR GLENN JARDINE COMPENSATION ISSUER 6149955 0 FOR 6149955 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 GRANT OF DIRECTOR PERFORMANCE RIGHTS TO MR PETER CANTERBURY COMPENSATION ISSUER 6149955 0 FOR 6149955 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL OF POTENTIAL BENEFITS TO MR GLENN JARDINE IN RELATION TO DIRECTOR PERFORMANCE RIGHTS COMPENSATION ISSUER 6149955 0 FOR 6149955 FOR BELLAVISTA RESOURCES LTD AU0000216913 04/22/2026 APPROVAL OF POTENTIAL BENEFITS TO MR PETER CANTERBURY IN RELATION TO DIRECTOR PERFORMANCE RIGHTS COMPENSATION ISSUER 6149955 0 FOR 6149955 FOR FIREFLY METALS LTD. AU0000313769 04/22/2026 Approval of equal capital reduction and In-specie Distribution of In- specie Shares EXTRAORDINARY TRANSACTIONS ISSUER 5200000 0 FOR 5200000 FOR FIREFLY METALS LTD. AU0000313769 04/22/2026 Ratification of prior issue of Charity FT Placement Shares CAPITAL STRUCTURE ISSUER 5200000 0 FOR 5200000 FOR FIREFLY METALS LTD. AU0000313769 04/22/2026 Ratification of prior issue of Institutional Placement Shares CAPITAL STRUCTURE ISSUER 5200000 0 FOR 5200000 FOR FIREFLY METALS LTD. AU0000313769 04/22/2026 Ratification of prior issue of Canadian Offering Shares CAPITAL STRUCTURE ISSUER 5200000 0 FOR 5200000 FOR FIREFLY METALS LTD. AU0000313769 04/22/2026 Ratification of prior issue of SPP Shares CAPITAL STRUCTURE ISSUER 5200000 0 FOR 5200000 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 59858115 0 FOR 59858115 NONE CYGNUS METALS LIMITED AU000000CY57 05/01/2026 ELECTION OF DIRECTOR ERNEST MAST DIRECTOR ELECTIONS ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RE-ELECTION OF DIRECTOR KEVIN TOMLINSON DIRECTOR ELECTIONS ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RE-ELECTION OF DIRECTOR RAYMOND SHORROCKS DIRECTOR ELECTIONS ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RATIFICATION OF AGREEMENT TO ISSUE STAGE 4 BERYL CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RATIFICATION OF AGREEMENT TO ISSUE STAGE 4 SAKAMI CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 59858115 0 FOR 59858115 FOR CYGNUS METALS LIMITED AU000000CY57 05/01/2026 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 59858115 0 FOR 59858115 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 05/01/2026 Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 FOR 80000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 To set the number of directors to be elected at the Meeting at ten (10). DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 Appointment of KPMG LLP as auditor of the Company for the ensuing year and authorizing the directors of the Company to fix the auditor's remuneration. AUDIT-RELATED ISSUER 4900000 0 FOR 4900000 FOR EQUINOX GOLD CORP. CA29446Y5020 05/07/2026 Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Equinox Gold Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 23, 2026, delivered in advance of its Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 4900000 0 FOR 4900000 FOR MIDAS MINERALS LTD AU0000166142 05/27/2026 REMUNERATION REPORT COMPENSATION ISSUER 13200000 0 FOR 13200000 NONE MIDAS MINERALS LTD AU0000166142 05/27/2026 ELECTION OF DIRECTOR MICHAEL BOHM DIRECTOR ELECTIONS ISSUER 13200000 0 FOR 13200000 FOR MIDAS MINERALS LTD AU0000166142 05/27/2026 APPROVAL OF 10% PLACEMENT FACILITY CAPITAL STRUCTURE ISSUER 13200000 0 FOR 13200000 FOR MIDAS MINERALS LTD AU0000166142 05/27/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED ELECTION OF DIRECTOR STEPHEN MAYNE DIRECTOR ELECTIONS SECURITY HOLDER 13200000 0 FOR 13200000 AGAINST MIDAS MINERALS LTD AU0000166142 05/27/2026 RATIFICATION OF AGREEMENT TO ISSUE PLACEMENT SHARES UNDER LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 13200000 0 FOR 13200000 FOR MIDAS MINERALS LTD AU0000166142 05/27/2026 RATIFICATION OF AGREEMENT TO ISSUE PLACEMENT SHARES UNDER LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 13200000 0 FOR 13200000 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 05/27/2026 Appointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 1291080 0 FOR 1291080 FOR ANDEAN SILVER LTD AU0000343253 05/28/2026 REMUNERATION REPORT COMPENSATION ISSUER 7800000 0 FOR 7800000 NONE ANDEAN SILVER LTD AU0000343253 05/28/2026 RE-ELECTION OF DIRECTOR DAVID SOUTHAM DIRECTOR ELECTIONS ISSUER 7800000 0 FOR 7800000 FOR ANDEAN SILVER LTD AU0000343253 05/28/2026 RE-ELECTION OF DIRECTOR CARL TRAVAGLINI DIRECTOR ELECTIONS ISSUER 7800000 0 FOR 7800000 FOR ANDEAN SILVER LTD AU0000343253 05/28/2026 RATIFICATION OF ISSUE OF PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 7800000 0 FOR 7800000 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 05/28/2026 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 05/28/2026 ELECT GRAHAM ASCOUGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 05/28/2026 ELECT ROWAN JOHNSTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 05/28/2026 ELECT HAMISH BOHANNAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75617820 0 FOR 75617820 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPOINTMENT OF AUDITORS AND INDIVIDUAL AUDITOR AUDIT-RELATED ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A DIRECTOR: "LE MTHIMUNYE" DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A DIRECTOR: "C KEYTER" DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A DIRECTOR: "RP MENELL" DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A DIRECTOR: "JS VILAKAZI" DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A DIRECTOR: "TV MAPHAI" DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF CHAIR AND A MEMBER OF THE AUDIT AND RISK COMMITTEE : "TM NOMBEMBE" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "SV ZILWA" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "HJR KENYON-SLANEY" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "LE MTHIMUNYE" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PJ HANCOCK" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PFM BOISSEAU" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF CHAIR AND RE- ELECTION OF MEMBER OF THE SESC: "EJ DORWARD-KING" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE SESC: "SV ZILWA" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A MEMBER OF THE SESC: "TV MAPHAI" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE SESC: "PFM BOISSEAU" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ELECTION OF A MEMBER OF THE SESC: "JS VILAKAZI" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A MEMBER OF THE SESC: "KA RAYNER" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 RE-ELECTION OF A MEMBER OF THE SESC: "RP MENELL" CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITARY SHARES CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY COMPENSATION ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA COMPENSATION ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA COMPENSATION ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 05/28/2026 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 450000 0 FOR 450000 FOR ALAMOS GOLD INC. CA0115321089 05/28/2026 To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 450000 0 FOR 450000 FOR LCL RESOURCES LIMITED AU0000075954 05/29/2026 ADOPTION OF REMUNERATION REPORT COMPENSATION ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 05/29/2026 RE-ELECTION OF A DIRECTOR KEVIN WILSON DIRECTOR ELECTIONS ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 05/29/2026 APPROVAL OF 7.1A MANDATE CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 05/29/2026 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - CHRISTOPHER VAN WIJK COMPENSATION ISSUER 36750000 0 FOR 36750000 NONE LCL RESOURCES LIMITED AU0000075954 05/29/2026 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - KEVIN WILSON COMPENSATION ISSUER 36750000 0 FOR 36750000 NONE LCL RESOURCES LIMITED AU0000075954 05/29/2026 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY - CHRISTOPHER KNEE COMPENSATION ISSUER 36750000 0 FOR 36750000 NONE LCL RESOURCES LIMITED AU0000075954 05/29/2026 APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER THE COMPANYS INCENTIVE PLAN COMPENSATION ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 05/29/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR LINUS SYLWESTRZAK WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORSED) DIRECTOR ELECTIONS SECURITY HOLDER 36750000 0 FOR 36750000 AGAINST TOLU MINERALS LIMITED PG0000000656 05/29/2026 REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 25000000 0 FOR 25000000 NONE TOLU MINERALS LIMITED PG0000000656 05/29/2026 RE-ELECTION OF DIRECTOR - MR HOWARD LOLE DIRECTOR ELECTIONS ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 RATIFICATION OF ADVISER FEE SHARES CORPORATE GOVERNANCE ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 RATIFICATION OF OCTOBER PLACEMENT SHARES CAPITAL STRUCTURE ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 ISSUE OF SHARES UPON CONVERSION OF CONVERTIBLE NOTES, TO PETROSEA SERVICES SOLUTIONS PTE LTD CAPITAL STRUCTURE ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS COMPENSATION ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12-MONTH PERIOD PURSUANT TO LISTING RULE 7.1A CAPITAL STRUCTURE ISSUER 25000000 0 FOR 25000000 FOR TOLU MINERALS LIMITED PG0000000656 05/29/2026 APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 25000000 0 FOR 25000000 FOR MAGNETIC RESOURCES NL AU000000MAU6 06/03/2026 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN MAGNETIC AND THE HOLDERS OF MAGNETIC SHARES (OTHER THAN EXCLUDED SHAREHOLDERS) AS PROVIDED IN, AND MORE PARTICULARLY DESCRIBED IN, THE SCHEME BOOKLET OF WHICH THE NOTICE OF MEETING CONVENING THIS MEETING FORMS PART, IS APPROVED, AND THE MAGNETIC BOARD IS AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THO CAPITAL STRUCTURE ISSUER 11538462 0 FOR 11538462 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 To set the number of Directors at 7. DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 Appointment of Davidson & Company LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving certain amendments to the articles of the Corporation, as more particularly described in the Information Circular. CORPORATE GOVERNANCE ISSUER 1200000 0 FOR 1200000 FOR FUERTE METALS CORPORATION CA35958L1013 06/03/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving certain amendments to the Corporation's omnibus equity incentive plan dated December 17, 2025, as more particularly described in the Information Circular. COMPENSATION ISSUER 1200000 0 FOR 1200000 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS - LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO ISSUE SHARES TO DIRECTOR - MARK HEPBURN COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO ISSUE SHARES TO DIRECTOR - JAKE RUSSELL COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO ISSUE SHARES TO DIRECTOR - MICHAEL POEPJES COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO ISSUE SHARES TO MANAGEMENT COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO MAKE SELECTIVE SHARE BUY BACK - AJAVA HOLDINGS PTY LTD CAPITAL STRUCTURE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL TO ISSUE SHARES TO AJAVA HOLDINGS PTY LTD CAPITAL STRUCTURE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 06/04/2026 APPROVAL OF GRANT OF POTENTIAL TERMINATION BENEFITS TO MARK HEPBURN COMPENSATION ISSUER 19143255 0 FOR 19143255 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 To approve as an ordinary resolution, the number of Common Shares issuable under the Company's Restricted Share Unit Plan be increased from 30,000,000 to 40,000,000 Common Shares pursuant to the Amended RSU Plan. CAPITAL STRUCTURE ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 06/04/2026 To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000000 0 FOR 2000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 To set the number of Directors at five (5). DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Election of Director - Brent Lepinski DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Election of Director - Charles Funk DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Election of Director - Earl Hope DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Election of Director - Mahesh Liyanage DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Election of Director - Thomas MacNeill DIRECTOR ELECTIONS ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 Appointment of DeVisser Gray LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 To approve the Company's new Omnibus Equity Incentive Compensation Plan. COMPENSATION ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 To consider and, if deemed advisable, pass a special resolution authorizing and approving the continuance of the Company out of the federal jurisdiction of Canada under the Canada Business Corporations Act into the provincial jurisdiction of British Columbia under the Business Corporations Act (British Columbia), as more fully described in the accompanying information circular. CORPORATE GOVERNANCE ISSUER 35000000 0 FOR 35000000 FOR GETTY COPPER INC. CA3742711045 06/09/2026 To consider and if deemed advisable, to pass a special resolution to effect a share consolidation at a consolidation ratio of up to five (5) pre- consolidation Common Shares for one (1) post-consolidation Common Share, as more fully described in the accompanying information circular. CORPORATE GOVERNANCE ISSUER 35000000 0 FOR 35000000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4800000 0 FOR 4800000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4800000 0 FOR 4800000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4800000 0 FOR 4800000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4800000 0 FOR 4800000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4800000 0 FOR 4800000 FOR ROXMORE RESOURCES INC. CA7800171091 06/11/2026 To appoint Deloitte LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. AUDIT-RELATED ISSUER 4800000 0 FOR 4800000 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 Ratify the appointment of MNP LLP, Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving an amendment and restatement of the Company's existing restricted stock unit incentive plan, as more particularly described in the proxy statement of the Company dated May 11, 2026 (the "Proxy Statement"), to, among other things, increase the maximum number of shares of common stock of the Company issuable thereunder from 2,648,555 shares to 3,501,396 shares. CAPITAL STRUCTURE ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving an amendment and restatement of the Company's rolling stock option plan, as more particularly described in the Proxy Statement. COMPENSATION ISSUER 178571 0 FOR 178571 FOR BUNKER HILL MINING CORP. US1206138232 06/11/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178571 0 FOR 178571 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To appoint PricewaterhouseCoopers LLP, as the Corporation's auditor for the ensuing year and to authorize the board of directors of the Corporation to fix the auditor's remuneration. AUDIT-RELATED ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Jonathan Awde DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Jason Kosec DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Robert Quartermain DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Glenn Kumoi DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Audra Walsh DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 Election of Director - Tom Yip DIRECTOR ELECTIONS ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve an amendment to the Corporation's articles of incorporation to effect a change of the province in which the registered office of the Corporation is situated, from British Columbia to Ontario. CORPORATE GOVERNANCE ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested Shareholders to ratify, confirm and approve the grant of options made by the Corporation to certain directors, officers and consultants on August 8, 2025, subject to adjustments to the exercise price pursuant to requirements of the TSX Venture Exchange ("TSXV"), and further adjustments to the number and exercise price to reflect the Corporation's share consolidation completed on November 27, 2025. COMPENSATION ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm, and approve the Corporation's new shareholder rights plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Amended and Restated Omnibus Equity Incentive Plan (the "A&R Plan"), which amends and restates the Corporation's existing Omnibus Equity Incentive Plan (the "Existing Plan") in connection with the proposed graduation of the Corporation's listing from the TSXV to the Toronto Stock Exchange (the "TSX"), such resolution to become effective only upon the date on which the Corporation's common shares are listed and posted for trading on the TSX (the "Graduation Date"). COMPENSATION ISSUER 11928000 0 FOR 11928000 FOR HEMLO MINING CORP. CA42366G1046 06/12/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the 10% rolling Existing Plan, in the same form previously approved at the last annual meeting on October 30, 2025, pursuant to the requirements of the TSXV, such re-approval to remain in full force and effect unless and until it is automatically superseded upon the A&R Plan becoming effective on the Graduation Date. COMPENSATION ISSUER 11928000 0 FOR 11928000 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 Appointment of KPMG s.r.l., S.E.N.C.R.L. as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 6923100 0 FOR 6923100 FOR CARTIER RESOURCES INC. CA1467721082 06/16/2026 Re-approval of the Company's rolling stock option plan, as required under the rules of the TSX Venture Exchange, terms of the plan were described in the company's circular proxy document. COMPENSATION ISSUER 6923100 0 FOR 6923100 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Charles Jeannes DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Jason Simpson DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Jean Robitaille DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - David Stephens DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Elizabeth McGregor DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Tamara Brown DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Ana Sofía Ríos DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Rob Krcmarov DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Election of Director - Joanna Pearson DIRECTOR ELECTIONS ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Appointment of Auditors Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 7000000 0 FOR 7000000 FOR ORLA MINING LTD. CA68634K1066 06/16/2026 Say-on-Pay Advisory Vote Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation as disclosed in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 7000000 0 FOR 7000000 FOR G2 GOLDFIELDS INC. CA36256R1055 06/16/2026 To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated May 12, 2026, and, if thought fit, to pass, with or without variation, a special resolution approving the plan of arrangement under Section 192 of the Canada Business Corporations Act involving the Corporation, G Mining Ventures Corp. and G3 Goldfields Inc., as more fully described in the accompanying management information circular. COMPENSATION ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 06/16/2026 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution, excluding the votes of interested persons, as more particularly set forth in the accompanying management information circular, approving J. Patrick Sheridan as a new control person of G3 Goldfields Inc. CORPORATE GOVERNANCE ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 06/16/2026 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a rolling 10% stock option plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. COMPENSATION ISSUER 2550000 0 FOR 2550000 FOR G2 GOLDFIELDS INC. CA36256R1055 06/16/2026 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a restricted share unit plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. COMPENSATION ISSUER 2550000 0 FOR 2550000 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 Appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 To consider, and if deemed appropriate, to pass, with or without variation, a special resolution authorizing and approving an amendment to the articles of the Company to change the name of the Company to "Torex Resources Inc.", or such other name as the Board of Directors of the Company, in its sole discretion, may approve, subject to regulatory approval. DIRECTOR ELECTIONS ISSUER 637200 0 FOR 637200 FOR TOREX GOLD RESOURCES INC. CA8910546032 06/17/2026 To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 637200 0 FOR 637200 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Greg Etter DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Jonathan Gilligan DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Wendy Louie DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Lauren Roberts DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Lisa Wade DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Election of Director - Barbara Womersley DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Appointment of PricewaterhouseCoopers LLP, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Approve amendments to, and all unallocated options under, the Company's Amended and Restated Stock Option Plan, as more particularly described in the Company's Information Circular dated April 29, 2026 and attached thereto as Schedule "B". COMPENSATION ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Approve all unallocated entitlements under, the Company's Restricted Share Unit Plan, as more particularly described in the Company's Information Circular dated April 29, 2026. COMPENSATION ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 06/17/2026 Approve all unallocated entitlements under, the Company's Deferred Share Unit Plan, as more particularly described in the Company's Information Circular dated April 29, 2026. COMPENSATION ISSUER 11656000 0 FOR 11656000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 To set the number of Directors at 9. DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 13030000 0 FOR 13030000 FOR BLOSSOM GOLD INC. CA09511B1085 06/18/2026 Appointment of McGovern Hurley LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 13030000 0 FOR 13030000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 To set the number of Directors at 8. DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution approving the Corporation's Equity Incentive Plan, as more fully set forth in the accompanying management information circular. COMPENSATION ISSUER 2500000 0 FOR 2500000 FOR TALISKER RESOURCES LTD. CA87425A8876 06/18/2026 To consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving and ratifying the Corporation's Employee Share Purchase Plan. CORPORATE GOVERNANCE ISSUER 2500000 0 FOR 2500000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To set the number of Directors of the Company at six until such time as the Company continues from the Province of British Columbia into the Province of Ontario. DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To appoint MNP LLP as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the auditor's remuneration. AUDIT-RELATED ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Company's new omnibus incentive plan. COMPENSATION ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing (i) the continuance of the Company from the Province of British Columbia into the Province of Ontario and to effect, at such time as the directors of the Company deem appropriate, such continuance from the Business Corporations Act (British Columbia) ("BCBCA") to the Business Corporations Act (Ontario) (the "OBCA"), (ii) the repealing of the Company's existing articles under the BCBCA, and (iii) the filing of articles of continuance by the Company under the OBCA. CORPORATE GOVERNANCE ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To consider and, if deemed advisable, to pass, with or without variation, a special resolution to authorize the board of directors of the Company, conditional upon and to be effective upon the Continuance, to set the number of directors from time to time within the minimum and maximum number of directors to be set forth in the articles of the Company, in accordance with Section 125(3) of the OBCA. DIRECTOR ELECTIONS ISSUER 12350000 0 FOR 12350000 FOR ATEX RESOURCES INC. CA04681A1057 06/22/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to adopt a new general by-law of the Company ("By-Law No. 1"), conditional upon the Continuance of the Company from the BCBCA to the OBCA. CORPORATE GOVERNANCE ISSUER 12350000 0 FOR 12350000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company and authorize the board of directors of the Company (the "Board") to fix their remuneration. AUDIT-RELATED ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 To consider and, if thought advisable, to pass, with or without variation, a special resolution of Shareholders approving the continuation (the "Continuance") of the Company's corporate existence from British Columbia's Business Corporations Act to Ontario's Business Corporations Act, as more particularly described in the companying management information circular of the Company dated May 13, 2026 (the "Circular"). CORPORATE GOVERNANCE ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 Subject to and conditional on the completion of the Continuance, to consider and, if thought advisable, to pass, with or without variation, a special resolution of Shareholders approving change of the corporate name from "Discovery Silver Corp." to "Discovery Mining Corp." (the "Name Change Resolution"). CORPORATE GOVERNANCE ISSUER 5400000 0 FOR 5400000 FOR DISCOVERY SILVER CORP. CA2546771072 06/22/2026 Subject to and conditional on the completion of the Continuance, to consider and, if, thought advisable, to pass, with or without variation, a special resolution to authorize the Board to determine the number of directors of the Company within the minimum and maximum numbers set forth in the articles of the Company and the number of directors to be elected at any annual meeting of Shareholders. DIRECTOR ELECTIONS ISSUER 5400000 0 FOR 5400000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 To set the number of directors to be elected at the Meeting to seven (7). DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 To appoint KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year at a remuneration to be approved by the board of directors. AUDIT-RELATED ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 06/23/2026 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's Share Compensation Plan. COMPENSATION ISSUER 3000000 0 FOR 3000000 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 WITHHOLD 0 AGAINST AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1820560 0 FOR 1820560 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 WITHHOLD 0 AGAINST AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 17571440 0 FOR 17571440 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D8035 06/23/2026 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 17571440 0 FOR 17571440 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 To set the number of Directors at seven (7). DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 Appointment of Smythe LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of shareholders of the Company to approve the Company's 2026 Equity Incentive Plan. COMPENSATION ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 06/24/2026 To transact such other business as may properly come before the Meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 5500000 0 FOR 5500000 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 To set the number of Directors at six (6). DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's "10% rolling" stock option plan, dated for reference December 8, 2022, as amended, and as more particularly described in the accompanying Management Information Circular of the Company dated May 15, 2026 (the "Circular"). COMPENSATION ISSUER 16312500 0 FOR 16312500 FOR NEW FOUND GOLD CORP. CA64440N1033 06/25/2026 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's "5% rolling" share unit plan, dated for reference January 20, 2025, and as more particularly described in the Circular. COMPENSATION ISSUER 16312500 0 FOR 16312500 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 Appointment of McGovern Hurley LLP as Auditors for the ensuing year and authorize the directors to fix the remunerations of the auditors. AUDIT-RELATED ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 To pass an ordinary resolution to authorize, approve, ratify and confirm the Omnibus Incentive Plan of the Company, as described in the Management Information Circular of the Company dated May 13, 2026. COMPENSATION ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 To pass, with or without variation, an ordinary resolution to approve the proposed amendments to the Omnibus Incentive Plan set forth in the amended version of the Omnibus Plan attached as Schedule "A" to the Management Information Circular of the Company dated May 13, 2026. COMPENSATION ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 To pass a special resolution to authorize and empower the Company to change its name from "Minera Alamos Inc." to "Mining Americas Inc." or such other name as the board of directors deems appropriate in accordance with the Business Corporations Act (Ontario). CORPORATE GOVERNANCE ISSUER 5121990 0 FOR 5121990 FOR MINERA ALAMOS INC. CA60283L8087 06/25/2026 To pass, with or without variation, a special resolution to authorize the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company, in accordance with Section 125(3) of the Business Corporations Act (Ontario). CORPORATE GOVERNANCE ISSUER 5121990 0 FOR 5121990 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 Consider and, if thought advisable, pass, with or without variation, an ordinary resolution of shareholders approving the proposed omnibus incentive plan of the Corporation (the "Omnibus Plan"), as more particularly described in the accompanying management information circular dated May 13, 2026 (the "Circular"). COMPENSATION ISSUER 18000000 0 FOR 18000000 FOR Q-GOLD RESOURCES LTD. CA7472695047 06/25/2026 Consider and, if thought advisable, pass, with or without variation, an ordinary resolution of shareholders approving the existing stock option plan of the Corporation, as more particularly described in the accompanying Circular, in the event the Omnibus Plan does not receive the requisite approval of the shareholders at the Meeting. COMPENSATION ISSUER 18000000 0 FOR 18000000 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 To set the number of directors to be elected at the Meeting to eight (8). DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 To appoint BDO Canada LLP as auditor for the ensuing year and to authorize the board of directors to fix the remuneration of the auditor. AUDIT-RELATED ISSUER 1866107 0 FOR 1866107 FOR INTEGRA RESOURCES CORP. CA45826T5098 06/26/2026 To consider, and if deemed advisable, to pass an ordinary resolution of shareholders to approve the Amended and Restated Equity Incentive Plan, as more fully described in the accompanying management information circular. COMPENSATION ISSUER 1866107 0 FOR 1866107 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 To set the number of Directors at 5. DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving and confirming the Company's stock option plan, as more particularly described in the accompanying management information circular. COMPENSATION ISSUER 29109000 0 FOR 29109000 FOR LAHONTAN GOLD CORP. CA50732M1014 06/26/2026 To receive and, if considered advisable, to pass, with or without amendment, a resolution of the disinterested shareholders approving the adoption by the Company of a deferred share unit and restricted share unit compensation plan. COMPENSATION ISSUER 29109000 0 FOR 29109000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to set their compensation. AUDIT-RELATED ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Vincent Benoît DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Pierre Chenard DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Aline Côté DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - David Fennell DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Louis-Pierre Gignac DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Elif Lévesque DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Norman MacDonald DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Jason Neal DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Naguib Sawiris DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Election of Director - Sonia Zagury DIRECTOR ELECTIONS ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Approval of all unallocated awards under the Corporation's Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2825000 0 FOR 2825000 FOR G MINING VENTURES CORP. CA36270K1021 06/26/2026 Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders approve the approach to executive compensation disclosed in the Corporation's Management Information Circular delivered in advance of the Meeting. COMPENSATION ISSUER 2825000 0 FOR 2825000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company until the next annual general meeting and to authorise the board of directors to set their remuneration. AUDIT-RELATED ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 To consider and, if thought advisable, to approve a special resolution, the full text of which is set forth in the accompanying management information circular of the Company dated May 19, 2026 (the "Circular"), adopting certain amendments to the articles of the Company. CORPORATE GOVERNANCE ISSUER 1400000 0 FOR 1400000 FOR VERSAMET ROYALTIES CORPORATION CA92528V2003 06/29/2026 To consider and, if thought advisable, to approve an ordinary resolution, the full text of which is set forth in the Circular, adopting certain amendments to the Company's omnibus equity incentive plan dated September 1, 2022. COMPENSATION ISSUER 1400000 0 FOR 1400000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 To set the number of Directors at six (6). DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 1823200 0 FOR 1823200 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 06/30/2026 Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1823200 0 FOR 1823200 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 To set the number of directors to be elected at the Meeting to six (6). DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 To appoint KPMG LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, at a remuneration to be fixed by the Board of Directors. AUDIT-RELATED ISSUER 24167000 0 FOR 24167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 06/30/2026 To ratify and approve the Company's amended and restated 10% "rolling" stock option plan. COMPENSATION ISSUER 24167000 0 FOR 24167000 FOR