AFRICAN GOLD LTD Q0148S103 AU0000036949 04/13/2026 APPROVE SCHEME OF ARRANGEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE COMPANY BY MONTAGE GOLD CORP EXTRAORDINARY TRANSACTIONS ISSUER 387746 0 FOR 387746 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: LEONA AGLUKKAQ DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: AMMAR AL-JOUNDI DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: SEAN BOYD DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: MARTINE A. CELEJ DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: JONATHAN GILL DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: PETER GROSSKOPF DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: DEBORAH MCCOMBE DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: JEFFREY PARR DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: J. MERFYN ROBERTS DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY DIRECTOR ELECTIONS ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 AGNICO EAGLE MINES LTD 008474108 CA0084741085 05/01/2026 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.06. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 375650 0 FOR 375650 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: J. Robert S. Prichard DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Alexander Christopher DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Elaine Ellingham DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: David Fleck DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Serafino Tony Giardini DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Claire Kennedy DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Chana Martineau DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: John A. McCluskey DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Richard McCreary DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Monique Mercier DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 CA0115321089 05/28/2026 DIRECTOR: Shaun Usmar DIRECTOR ELECTIONS ISSUER 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 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 729639 123061 FOR 729639 FOR 1 S000067147 ALAMOS GOLD INC. 011532108 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 729639 123061 FOR 729639 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA. SECTION 14A SAY-ON-PAY VOTES ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To elect Mr. Marcus Randolph as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Dr. Kojo Busia as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Mr. Alberto Calderon as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Mr. Bruce Cleaver as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Ms. Gillian Doran as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Mr. Alan Ferguson as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Mr. Albert Garner as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Ms. Jinhee Magie as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Ms. Nicky Newton-King as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Ms. Diana Sands as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 To re-elect Mr. Jochen Tilk as a director. DIRECTOR ELECTIONS ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board. AUDIT-RELATED ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026. AUDIT-RELATED ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/05/2026 Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed ¿100,000. OTHER SOCIAL ISSUES ISSUER 4708 462892 FOR 4708 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - H. CAI DIRECTOR ELECTIONS ISSUER 1646833 0 AGAINST 1646833 AGAINST 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - B. L. GREENSPUN DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - J. B. HARVEY DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - M. F. HILL DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - A. N. KABAGAMBE DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - R. A. P. SAMEK DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - M. L. SILVA DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - J. L. THORNTON DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ELECTION OF DIRECTOR - P. J. VAURAMO DIRECTOR ELECTIONS ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1646833 0 FOR 1646833 FOR 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1646833 0 AGAINST 1646833 AGAINST 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 BARRICK MINING CORPORATION 06849F108 CA06849F1080 05/08/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1646833 0 NO VOTE 0 NONE 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 01/27/2026 The Charter Amendment Proposal - To consider and vote on the proposal to approve the amendment to the Coeur Certificate of Incorporation, as amended (the ''Charter Amendment''), to increase the number of authorized shares of Coeur Common Stock from 900,000,000 shares to 1,300,000,000 shares (the ''Charter Amendment Proposal''); and CAPITAL STRUCTURE ISSUER 5074314 276550 FOR 5074314 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 01/27/2026 The Stock Issuance Proposal - To consider and vote on the proposal to approve the issuance of shares of Coeur Common Stock to New Gold shareholders in connection with the Arrangement (the ''Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 5074314 276550 FOR 5074314 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Linda L. Adamany DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Pierre Beaudoin DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Paramita Das DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Patrick Godin DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Jeane L. Hull DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Mitchell J. Krebs DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Eduardo Luna DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors Marilyn Schonberner DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Election of nine directors J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 535091 3989373 AGAINST 535091 AGAINST 1 S000067147 COEUR MINING, INC. 192108504 US1921085049 05/12/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 535091 3989373 FOR 535091 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR MURRAY JOHN DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR INGRID HIBBARD DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR BARRY OLSON DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR ANTHONY MAKUCH DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR LEE HODGKINSON DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 ELECT DIRECTOR DANIEL VICKERMAN DIRECTOR ELECTIONS ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 APPROVE CONTINUANCE OF COMPANY [BCBCA TO OBCA] CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 CHANGE COMPANY NAME TO DISCOVERY MINING CORP CORPORATE GOVERNANCE ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 EMPOWER THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE BOARD FROM MINIMUM OF FIVE TO MAXIMUM OF TEN AS PROVIDED IN THE ARTICLES CORPORATE GOVERNANCE ISSUER 5301800 0 FOR 5301800 FOR 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DISCOVERY SILVER CORP 254677107 CA25466C1077 06/22/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 5301800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR NICOLE ADSHEAD-BELL DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR ROBERT M. BOSSHARD DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR JAIMIE DONOVAN DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR MARTIN HORGAN DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR KALIDAS MADHAVPEDDI DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR JUANITA MONTALVO DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR DAVID RAE DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ELECT DIRECTOR MARIE-ANNE TAWIL DIRECTOR ELECTIONS ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 2122800 0 FOR 2122800 FOR 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DPM METALS INC 26139R109 CA26139R1091 05/06/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 2122800 0 NO VOTE 0 NONE 1 S000067147 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 SHARE ISSUANCE RESOLUTION: TO PASS, WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE BY THE COMPANY OF UP TO 54,935,961 COMMON SHARES OF THE COMPANY, AS CONSIDERATION IN CONNECTION WITH THE ACQUISITION OF THE ISSUED AND TO BE ISSUED ORDINARY SHARES OF ADRIATIC METALS PLC, THE FULL TEXT OF WHICH IS INCLUDED AS APPENDIX A ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JULY 11, 2025 (AS AMENDED OR SUPPLEMENTED, THE CIRCULAR) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2003600 0 FOR 2003600 FOR 1 S000067147 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 NAME CHANGE RESOLUTION: TO PASS, WITH OR WITHOUT VARIATION, THE SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY TO DPM METALS INC. OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE COMPANY, IN ITS SOLE DISCRETION, MAY APPROVE, SUBJECT TO APPROVAL BY THE APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH IS INCLUDED AS APPENDIX B ATTACHED TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 2003600 0 FOR 2003600 FOR 1 S000067147 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2003600 0 NO VOTE 0 NONE 1 S000067147 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 08/13/2025 PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2003600 0 NO VOTE 0 NONE 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 04/07/2026 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the issuance of common shares in the capital of Eldorado Gold Corporation ("Eldorado") in connection with a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Eldorado, Foran Mining Corporation ("Foran") and the securityholders of Foran, pursuant to the requirements of the Toronto Stock Exchange and the New York Stock Exchange, the full text of which is set forth in Appendix A of the joint management information circular of Eldorado and Foran, dated March 6, 2026. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 433293 694707 FOR 433293 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Carissa Browning DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - George Burns DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Teresa Conway DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Samantha Espley DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Sally Eyre DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Patrick Godin DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Judith Mosely DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Daniel Myerson DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Election of Director - Steven Reid DIRECTOR ELECTIONS ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Appointment of KPMG as Auditors of the Company for the ensuing year. AUDIT-RELATED ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Authorize the Directors to fix the Auditor's pay. AUDIT-RELATED ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 ELDORADO GOLD CORPORATION 284902509 CA2849025093 06/23/2026 Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 834300 293700 FOR 834300 FOR 1 S000067147 EMERALD RESOURCES NL Q3464L108 AU000000EMR4 11/28/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 9090200 0 NO VOTE 0 NONE 1 S000067147 EMERALD RESOURCES NL Q3464L108 AU000000EMR4 11/28/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9090200 0 FOR 9090200 FOR 1 S000067147 EMERALD RESOURCES NL Q3464L108 AU000000EMR4 11/28/2025 RE-ELECTION OF DIRECTOR - MR MICHAEL BOWEN DIRECTOR ELECTIONS ISSUER 9090200 0 FOR 9090200 FOR 1 S000067147 EMERALD RESOURCES NL Q3464L108 AU000000EMR4 11/28/2025 RE-ELECTION OF DIRECTOR - MR ROSS STANLEY DIRECTOR ELECTIONS ISSUER 9090200 0 FOR 9090200 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 To set the number of Directors for the ensuing year at eight (8). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Rex J. McLennan DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Margaret M. Beck DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Daniel Dickson DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Amy Jacobsen DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Angela Johnson DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: George N. Paspalas DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Kenneth Pickering DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 DIRECTOR: Mario D. Szotlender DIRECTOR ELECTIONS ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 ENDEAVOUR SILVER CORP. 29258Y103 CA29258Y1034 06/02/2026 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 19172 1058028 FOR 19172 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT TEN (10) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "ROSS BEATY" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "LENARD BOGGIO" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "MARYSE BELANGER" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "TRUDY CURRAN" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "OMAYA ELGUINDI" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "DOUGLAS FORSTER" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "DARREN HALL" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "BLAYNE JOHNSON" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "MARSHALL KOVAL" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 ELECTION OF DIRECTOR - "MIKE VINT" DIRECTOR ELECTIONS ISSUER 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 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 3923445 0 FOR 3923445 FOR 1 S000067147 EQUINOX GOLD CORP 29446Y502 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 3923445 0 AGAINST 3923445 AGAINST 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/07/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.01 TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 3923445 0 NO VOTE 0 NONE 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 3218451 0 NO VOTE 0 NONE 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 THE ADOPTION OF THE FY25 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3218451 0 FOR 3218451 NONE 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 THE RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3218451 0 FOR 3218451 FOR 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 THE RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3218451 0 FOR 3218451 FOR 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL COMPENSATION ISSUER 3218451 0 FOR 3218451 NONE 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY CAPITAL STRUCTURE COMPENSATION ISSUER 3218451 0 FOR 3218451 FOR 1 S000067147 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/20/2025 ISSUE OF SHARE RIGHTS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLAN COMPENSATION ISSUER 3218451 0 FOR 3218451 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR VINCENT BENOIT DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR PIERRE CHENARD DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR ALINE COTE DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR DAVID FENNELL DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR LOUIS-PIERRE GIGNAC DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR ELIF LEVESQUE DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR NORMAN MACDONALD DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR JASON NEAL DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR NAGUIB SAWIRIS DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ELECT DIRECTOR SONIA ZAGURY DIRECTOR ELECTIONS ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 RE-APPROVE OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 2930900 0 FOR 2930900 FOR 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 G MINING VENTURES CORP 36270K102 CA36270K1021 06/26/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 2930900 0 NO VOTE 0 NONE 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 6459700 0 NO VOTE 0 NONE 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 TO ADOPT REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6459700 0 FOR 6459700 NONE 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 RE-ELECTION OF MS JACQUELINE MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 RE-ELECTION OF MR DUNCAN COUTTS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 ELECTION OF MS JANE MACEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 ISSUE OF FY26 NED SHARE RIGHTS TO MS JANE MACEY COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 ISSUE OF FY27 NED SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 ISSUE OF FY26 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR DUNCAN COUTTS CAPITAL STRUCTURE COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS - MR DUNCAN COUTTS FOR FY25 3-YEAR INCENTIVE PERFORMANCE RIGHTS COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 ISSUE OF FY26 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON CAPITAL STRUCTURE COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS - KEY MANAGEMENT PERSONNEL COMPENSATION ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 APPOINTMENT OF AUDITOR: BDO AUDIT PTY LTD AUDIT-RELATED ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 AMENDMENT OF CONSTITUTION CORPORATE GOVERNANCE ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER Other Voting Matters ISSUER 6459700 0 NO VOTE 0 NONE 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6459700 0 FOR 6459700 FOR 1 S000067147 GENESIS MINERALS LTD Q3977Z180 AU000000GMD9 11/13/2025 30 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6459700 0 NO VOTE 0 NONE 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Appointment of PwC as the auditors of the Company AUDIT-RELATED ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a director: Mr JF MacKenzie DIRECTOR ELECTIONS ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a director: Mr MI Rawlinson DIRECTOR ELECTIONS ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Re-election of a director: Mr TP Goodlace DIRECTOR ELECTIONS ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Re-election of a director: Ms PG Sibiya DIRECTOR ELECTIONS ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the Audit Committee: Ms PG Sibiya (Chairperson) CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the Audit Committee: Mr MI Rawlinson CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the Audit Committee: Ms ZBM Bassa CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the Audit Committee: Mr CAT Smit CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar (Chairperson) CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the SET Committee: Mr A Andani CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the SET Committee: Mr MJ Fraser CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the SET Committee: Ms SL McCrae CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Election of a member of the SET Committee: Mr CAT Smit CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Advisory endorsement of the Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Advisory endorsement of the Remuneration Implementation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the issuing of equity securities for cash CAPITAL STRUCTURE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Authority to implement the resolutions CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Chairperson of the Board (all-inclusive fee) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Lead Independent Director of the Board (all-inclusive fee) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Chairperson of the Audit Committee COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: The Chairpersons of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee; SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the remuneration of NEDs: Members of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee, SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairpersons of these Committees, and Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Acquisition of the Company's own shares CAPITAL STRUCTURE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Amendments to the Company's MoI CORPORATE GOVERNANCE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 GOLD FIELDS LIMITED 38059T106 US38059T1060 05/21/2026 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act CAPITAL STRUCTURE ISSUER 387700 0 FOR 387700 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Number of Directors - To set the number of Directors at 9 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Richard Young DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Ron Clayton DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors John Begeman DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Ronald Butler DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Steven Yopps DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Stephen Gottesfeld DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Cassandra Joseph DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Arthur Einav DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Election of Directors Michael Jalonen DIRECTOR ELECTIONS ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 Appointment of Auditor - Appointment of Grant Thornton LLP (USA) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 17193137 3500000 FOR 17193137 FOR 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 2I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 I-80 GOLD CORP 44955L106 CA44955L1067 06/23/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2A TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 17193137 3500000 NO VOTE 0 NONE 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Renaud Adams DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Christiane Bergevin DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Lawrence Peter O'Hagan DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Kevin P. O'Kane DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Daniel Racine DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - David S. Smith DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Murray P. Suey DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Election of Director - Anne Marie Toutant DIRECTOR ELECTIONS ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Resolved that the amendments to the Share Incentive Plan described in the management information circular of IAMGOLD Corporation dated March 25, 2026 be, and they hereby are, approved. COMPENSATION ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 IAMGOLD CORPORATION 450913108 CA4509131088 05/05/2026 Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated March 25, 2026. SECTION 14A SAY-ON-PAY VOTES ISSUER 4609300 0 FOR 4609300 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Andrew Cole DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Anton Drescher DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Karl Hanneman DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Stuart Harshaw DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Marcelo Kim DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Edel Tully DIRECTOR ELECTIONS ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Election of Directors Thomas Weng DIRECTOR ELECTIONS ISSUER 9813665 0 ABSTAIN 9813665 AGAINST 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Appointment of Auditors - Appointment of Davidson & Company LLP as Auditors of the Company for the fiscal year ending December 31, 2026 and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 Advisory Vote on Compensation of NEOs - To approve the compensation paid to the Company's NEOs on an advisory non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE YOU CAN ONLY VOTE FOR THREE YEARS, TWO YEARS, ONE YEAR OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED: THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 9813665 0 FOR 9813665 FOR 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 INTERNATIONAL TOWER HILL MINES LTD 46050R102 CA46050R1029 05/27/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 9813665 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO SET THE NUMBER OF DIRECTORS AT 7 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT ANNE GIARDINI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT MICHAEL CAREW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT MARK EATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT SAURABH HANDA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT CYNDI LAVAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT NAN LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO ELECT JOHN D. LEWINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1563300 0 FOR 1563300 FOR 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 2G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 K92 MINING INC 499113108 CA4991131083 05/29/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2A TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1563300 0 NO VOTE 0 NONE 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: George V. Albino DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Glenn A. Ives DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Ave G. Lethbridge DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Michael A. Lewis DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Candace J. MacGibbon DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Elizabeth D. McGregor DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: Kelly J. Osborne DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: George N. Paspalas DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 DIRECTOR: David A. Scott DIRECTOR ELECTIONS ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. AUDIT-RELATED ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 KINROSS GOLD CORPORATION 496902404 CA4969024047 04/30/2026 To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1320276 227924 FOR 1320276 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR JAMIE BECK DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR CARMEL DANIELE DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR GILLIAN DAVIDSON DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR IAN GIBBS DIRECTOR ELECTIONS ISSUER 316100 0 AGAINST 316100 AGAINST 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR MELISSA HARMON DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR SCOTT LANGLEY DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR JACK LUNDIN DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ELECT DIRECTOR ERIN WORKMAN DIRECTOR ELECTIONS ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 316100 0 FOR 316100 FOR 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 LUNDIN GOLD INC 550371108 CA5503711080 05/08/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 316100 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 ELECT DIRECTOR BRUCE DURHAM DIRECTOR ELECTIONS ISSUER 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 ELECT DIRECTOR DARREN KONINGEN DIRECTOR ELECTIONS ISSUER 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 ELECT DIRECTOR RUBEN PADILLA DIRECTOR ELECTIONS ISSUER 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 ELECT DIRECTOR JASON KOSEC DIRECTOR ELECTIONS ISSUER 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 ELECT DIRECTOR DARREN PYLOT DIRECTOR ELECTIONS ISSUER 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 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 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 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 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 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 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 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 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 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 2535211 0 FOR 2535211 FOR 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MINERA ALAMOS INC 60283L808 CA60283L8087 06/25/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1a TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 2535211 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION AT SEVEN (7) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: ALESSANDRO BITELLI DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: ANU DHIR DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: RON HOCHSTEIN DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: MARTINO DE CICCIO DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: JEREMY LANGFORD DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: WILLIAM LUNDIN DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 ELECTION OF DIRECTOR: TEITUR POULSEN DIRECTOR ELECTIONS ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3486900 0 FOR 3486900 FOR 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.i FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.ii FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.iii FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.iv FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.v FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.vi FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 2.vii FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 MONTAGE GOLD CORP 61178L101 CA61178L1013 06/25/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.i TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 3486900 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 FIX NUMBER OF DIRECTORS AT SIX AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR PAUL HUET DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR KEITH BOYLE DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR CHAD WILLIAMS DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR TAMARA BROWN DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR ALLEN PALMIERE DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 ELECT DIRECTOR ANDREW FUREY DIRECTOR ELECTIONS ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 RE-APPROVE STOCK OPTION PLAN COMPENSATION ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 RE-APPROVE SHARE UNIT PLAN COMPENSATION ISSUER 3325000 0 FOR 3325000 FOR 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP 64440N103 CA64440N1033 06/25/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.6 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 3325000 0 NO VOTE 0 NONE 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 To set the number of Directors at six (6). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Paul Huet DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Keith Boyle DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Chad Williams DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Tamara Brown DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Allen Palmiere DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 CA64440N1033 06/25/2026 DIRECTOR: Andrew Furey DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 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 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 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 1500000 0 FOR 1500000 FOR 1 S000067147 NEW FOUND GOLD CORP. 64440N103 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 1500000 0 FOR 1500000 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR PAUL BENSON DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR IAN M. REID DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR CRAIG J. NELSEN DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR SANDRA M. DODDS DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR ALAN N. PANGBOURNE DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR LINDA M. BROUGHTON DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR STEFANIE E. LOADER DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ELECT DIRECTOR GERARD MICHAEL BOND DIRECTOR ELECTIONS ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT CORPORATE GOVERNANCE ISSUER 2384400 0 FOR 2384400 FOR 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.8 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OCEANAGOLD CORP 675222400 CA6752224007 06/09/2026 12 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2384400 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "JASON ATTEW" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "PATRICK GODIN" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "PIERRE LABBE" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "WENDY LOUIE" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "NORMAN MACDONALD" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "CANDACE MACGIBBON" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "KEVIN THOMSON" DIRECTOR ELECTIONS ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2026 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ADOPT AN ORDINARY RESOLUTION FOR THE CONTINUATION OF THE SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ADOPT AN ADVISORY RESOLUTION SUPPORTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1250224 0 FOR 1250224 FOR 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 1250224 0 NO VOTE 0 NONE 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 22111174 0 NO VOTE 0 NONE 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22111174 0 FOR 22111174 FOR 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 RE-ELECTION OF MR ALAN RULE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 22111174 0 FOR 22111174 FOR 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 GRANT OF STI PERFORMANCE RIGHTS TO MR LUKE CREAGH (MANAGING DIRECTOR) CAPITAL STRUCTURE COMPENSATION ISSUER 22111174 0 FOR 22111174 FOR 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 GRANT OF LTI PERFORMANCE RIGHTS TO MR LUKE CREAGH (MANAGING DIRECTOR) CAPITAL STRUCTURE COMPENSATION ISSUER 22111174 0 FOR 22111174 FOR 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO STI PERFORMANCE RIGHTS GRANTED TO MR LUKE CREAGH (MANAGING DIRECTOR) COMPENSATION ISSUER 22111174 0 AGAINST 22111174 AGAINST 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO LTI PERFORMANCE RIGHTS GRANTED TO MR LUKE CREAGH (MANAGING DIRECTOR) COMPENSATION ISSUER 22111174 0 AGAINST 22111174 AGAINST 1 S000067147 ORA BANDA MINING LTD Q71512109 AU0000050130 11/19/2025 INCREASE IN DIRECTORS FEES COMPENSATION ISSUER 22111174 0 FOR 22111174 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Set the number of Directors to nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Marcelo Kim DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Christopher J. Robison DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Jonathan Cherry DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Andrew Cole DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Robert Dean DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Laura Dove DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Richie Haddock DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Jeffrey Malmen DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Election of Directors Alexander Sternhell DIRECTOR ELECTIONS ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Equity Incentive Plan - Approve the Company's 2026 Equity Incentive Plan. COMPENSATION ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 PERPETUA RESOURCES CORP. 714266103 CA7142661031 06/04/2026 Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2026 at a remuneration to be set by the Directors. AUDIT-RELATED ISSUER 1425250 254400 FOR 1425250 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 20120645 0 NO VOTE 0 NONE 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 ELECTION OF DEANNA JAYNE CARPENTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 ELECTION OF SIMON IRWIN LAWSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 RE-ELECTION OF NATALIA STRELTSOVA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 RE-ELECTION OF FIONA JANE MURDOCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 GRANT OF PERFORMANCE RIGHTS TO A DIRECTOR CAPITAL STRUCTURE COMPENSATION ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL COMPENSATION ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 APPROVAL OF PERFORMANCE PLAN COMPENSATION ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER Other Voting Matters ISSUER 20120645 0 NO VOTE 0 NONE 1 S000067147 RAMELIUS RESOURCES LTD Q7982E108 AU000000RMS4 11/25/2025 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 20120645 0 FOR 20120645 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 TO SET THE NUMBER OF DIRECTORS AT SEVEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: WALTER COLES, JR DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: RANDY REICHERT DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: CRAIG PARRY DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: SUKHJIT (SUKI) GILL DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: GREG BEARD DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: NATHALIE SAJOUS DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 ELECTION OF DIRECTOR: HANSJORG PLAGGEMARS DIRECTOR ELECTIONS ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 TO RE-APPROVE THE COMPANYS ROLLING OMNIBUS INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR COMPENSATION ISSUER 590200 0 FOR 590200 FOR 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SKEENA RESOURCES LIMITED 83056P715 CA83056P7157 06/22/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.01 TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 590200 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 NUMBER OF DIRECTORS - TO SET THE NUMBER OF DIRECTORS AT FOUR (4) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 ELECTION OF DIRECTOR - ERNEST THOMAS EADIE DIRECTOR ELECTIONS ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 ELECTION OF DIRECTOR - MICHAEL HUDSON DIRECTOR ELECTIONS ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 ELECTION OF DIRECTOR - DAVID HENSTRIDGE DIRECTOR ELECTIONS ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 ELECTION OF DIRECTOR - GEORGINA CARNEGIE DIRECTOR ELECTIONS ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 APPOINTMENT OF DANDH GROUP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS AUDIT-RELATED ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 OMNIBUS EQUITY INCENTIVE PLAN COMPENSATION ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 AMENDMENT TO THE COMPANYS ARTICLES CORPORATE GOVERNANCE ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 RATIFICATION OF ISSUE OF PLACEMENT SECURITIES UNDER ASX LISTING RULE 7.1 CAPITAL STRUCTURE ISSUER 1372549 0 FOR 1372549 FOR 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SOUTHERN CROSS GOLD CONSOLIDATED LTD. ADPV69455 AU0000367443 11/17/2025 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.4, 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 1372549 0 NO VOTE 0 NONE 1 S000067147 SPARTAN RESOURCES LIMITED Q39719226 AU0000294233 07/11/2025 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME (AS DEFINED IN THE TRANSACTION BOOKLET INCORPORATING THIS NOTICE), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE TRANSACTION BOOKLET (OF WHICH THIS NOTICE FORMS PART) IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT TO WHICH SPARTAN AND RAMELIUS AGREE), AND THE SPARTAN DIRECTORS ARE AUTHORISED, SUBJECT TO THE TERMS OF THE TRANSACTION IMPLEMENTATION DEED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS, AND SUBJECT TO APPROVAL BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS EXTRAORDINARY TRANSACTIONS ISSUER 16639849 0 FOR 16639849 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Rod Antal DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 940700 125000 ABSTAIN 940700 AGAINST 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Brian R. Booth DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Alan P. Krusi DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Daniel Malchuk DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Laura Mullen DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Kay Priestly DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 DIRECTOR: Karen Swager DIRECTOR ELECTIONS ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 940700 125000 AGAINST 940700 AGAINST 1 S000067147 SSR MINING INC. 784730103 CA7847301032 05/07/2026 To ratify the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 940700 125000 FOR 940700 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459750 DUE TO RECEIVED WITHDRAWAL RESOLUTIONS O.3.2 AND O.4.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 484000 0 NO VOTE 0 NONE 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT SURESH KANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT STEPHEN PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT DEBORAH GUDGEON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE OTHER Other Voting Matters ISSUER 484000 0 NO VOTE 0 NONE 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT DEBORAH GUDGEON AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT LWAZI BAM AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE OTHER Other Voting Matters ISSUER 484000 0 NO VOTE 0 NONE 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 RE-ELECT ROGER DIXON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT DORIAN EMMETT AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT DEBORAH GUDGEON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT SURESH KANA AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT THOKO MOKGOSI-MWANTEMBE AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 ELECT STEPHEN PHIRI AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH OSWALD WENTWORTH AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VALTERRA PLATINUM LIMITED S9122P108 ZAE000013181 05/08/2026 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 484000 0 FOR 484000 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.a TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 2.a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 2.b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 2.c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 2.d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 114583 0 NO VOTE 0 NONE 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT FOUR (4) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 ELECTION OF DIRECTOR: MICHAEL KONNERT DIRECTOR ELECTIONS ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 ELECTION OF DIRECTOR: KARLENE COLLIER DIRECTOR ELECTIONS ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 ELECTION OF DIRECTOR: SIMON CMRLEC DIRECTOR ELECTIONS ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 ELECTION OF DIRECTOR: KEITH BODNARCHUK DIRECTOR ELECTIONS ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 APPOINT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ADOPT THE COMPANY'S NEW OMNIBUS EQUITY INCENTIVE PLAN, ALL AS SET OUT IN THE INFORMATION CIRCULAR COMPENSATION ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE DISINTERESTED SHAREHOLDERS OF THE COMPANY, CONFIRMING AND RATIFYING THE GRANT OF AN AGGREGATE OF 1,670,000 OPTIONS, 2,450,780 RSUS AND 2,385,000 PSUS TO CERTAIN DIRECTORS, OFFICERS AND CONSULTANTS OF THE COMPANY, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, ALL AS SET OUT IN THE INFORMATION CIRCULAR CAPITAL STRUCTURE COMPENSATION ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP 92859L201 CA92859L2012 10/09/2025 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE BY ORDINARY RESOLUTION, THE RATIFICATION AND APPROVAL OF AN ADVANCE NOTICE POLICY ADOPTED BY THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 114583 0 FOR 114583 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 To set the number of directors to be elected at the Meeting to four (4). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 DIRECTOR: Michael Konnert DIRECTOR ELECTIONS ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 DIRECTOR: Karlene Collier DIRECTOR ELECTIONS ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 DIRECTOR: Simon Cmrlec DIRECTOR ELECTIONS ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 DIRECTOR: Keith Bodnarchuk DIRECTOR ELECTIONS ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 To consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution to adopt the Company's new Omnibus Equity Incentive Plan, all as set out in the information circular. COMPENSATION ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 To consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested shareholders of the Company, confirming and ratifying the grant of an aggregate of 1,670,000 Options, 2,450,780 RSUs and 2,385,000 PSUs to certain directors, officers and consultants of the Company, as previously approved by the board of directors, all as set out in the information circular. CAPITAL STRUCTURE COMPENSATION ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA ROYALTIES CORP. 92859L201 CA92859L2012 10/09/2025 To consider and, if deemed appropriate, approve by ordinary resolution, the ratification and approval of an advance notice policy adopted by the board of directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 171874 0 FOR 171874 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO SEVEN (7) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: CRAIG PARRY DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: MICHAEL KONNERT DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: SIMON CMRLEC DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: HARRY POKRANDT DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: DAVID COBBOLD DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: EDUARDO LUNA DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 ELECTION OF DIRECTOR NOMINEE: SUKHJIT GILL DIRECTOR ELECTIONS ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ADOPT THE COMPANY'S NEW OMNIBUS EQUITY INCENTIVE PLAN, RATIFY THE GRANTS THEREUNDER AND APPROVE THE UNALLOCATED ENTITLEMENTS THEREUNDER, ALL AS SET OUT IN THE INFORMATION CIRCULAR COMPENSATION ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES, AS SET OUT IN THE INFORMATION CIRCULAR CORPORATE GOVERNANCE ISSUER 5845200 0 FOR 5845200 FOR 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP 92859G608 CA92859G6085 10/02/2025 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.7, 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 5845200 0 NO VOTE 0 NONE 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 To set the number of directors to be elected at the Meeting to seven (7). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Craig Parry DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Michael Konnert DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Simon Cmrlec DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Harry Pokrandt DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: David Cobbold DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Eduardo Luna DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 DIRECTOR: Sukhjit Gill DIRECTOR ELECTIONS ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 To consider, and, if deemed advisable, to pass, with or without variation, an ordinary resolution to adopt the Company's new Omnibus Equity Incentive Plan, ratify the grants thereunder and approve the unallocated entitlements thereunder, all as set out in the information circular. COMPENSATION ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 VIZSLA SILVER CORP. 92859G608 CA92859G6085 10/02/2025 To consider, and, if deemed advisable, to pass, with or without variation, a special resolution to amend the Company's Articles, as set out in the Information Circular. CORPORATE GOVERNANCE ISSUER 1718750 0 FOR 1718750 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: ANTHEA BATH DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: EDWARD DOWLING DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: LOUISE GRONDIN DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: JACQUELINE RICCI DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: BRIAN SKANDERBEG DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: FAHEEM TEJANI DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: EDIE THOME DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 ELECTION OF DIRECTOR: BILL WASHINGTON DIRECTOR ELECTIONS ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 TO APPOINT ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AND RATIFYING THE COMPANYS EQUITY INCENTIVE PLAN, AND ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS THEREUNDER COMPENSATION ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AND RATIFYING THE COMPANYS EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 16, 2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 2027000 0 FOR 2027000 FOR 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESDOME GOLD MINES LTD 95083R100 CA95083R1001 05/26/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 2027000 0 NO VOTE 0 NONE 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 9021200 0 NO VOTE 0 NONE 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 TO ADOPT REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 RE-ELECTION OF THE HON. CHERYL EDWARDES AO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 RE-ELECTION OF MR JULIUS MATTHYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 RE-ELECTION OF MR IVAN MULLANY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 ISSUE OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S) CAPITAL STRUCTURE COMPENSATION ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO PERFORMANCE RIGHTS COMPENSATION ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S) CAPITAL STRUCTURE COMPENSATION ISSUER 9021200 0 FOR 9021200 NONE 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO FY26 LTI PERFORMANCE RIGHTS COMPENSATION ISSUER 9021200 0 FOR 9021200 FOR 1 S000067147 WESTGOLD RESOURCES LTD Q97159232 AU000000WGX6 11/21/2025 APPROVAL OF EMPLOYEE AWARDS PLAN COMPENSATION ISSUER 9021200 0 TAKE NO ACTION 9021200 NONE 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: George L. Brack DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Jaimie Donovan DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Haytham Hodaly DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Jeane Hull DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Glenn Ives DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Charles A. Jeannes DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Marilyn Schonberner DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Randy V.J. Smallwood DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: S. Venkatakrishnan DIRECTOR ELECTIONS ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 Ordinary resolution for the appointment of Deloitte LLP as auditors until the next annual general meeting of shareholders and to authorize the directors to fix the auditors' remuneration. AUDIT-RELATED ISSUER 282800 0 FOR 282800 FOR 1 S000067147 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 Non-binding advisory resolution that the shareholders accept the Board's approach to executive compensation disclosed under the section entitled Statement of Executive Compensation in the Company's management information circular delivered in advance of the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 282800 0 FOR 282800 FOR 1 S000067147