DSU Plan
PSU Plan
RSU Plan
Stock Option Plan
Form of Proxy
Voting Instruction Form
Information Circular
The Company values the input and engagement of its shareholders and strongly encourages all shareholders to attend and participate in meetings, including the annual and general meeting of shareholders to be held on June 12, 2025. These meetings provide an important opportunity for shareholders to receive updates on the Company’s performance, ask questions of the Board and management, and vote on matters of significance. The Company is committed to facilitating accessible, inclusive, and transparent meetings, including offering virtual or hybrid attendance options where appropriate, and welcomes the active involvement of its shareholders in the governance of the Company.