Meeting Business

The Notice of Annual General Meeting sets out the following business:

1. To receive the report of the Directors of the Company.
2. To receive and consider the audited financial statements of the Company for its fiscal period April 30, 2026, and the reports of the auditor thereon.
3. To fix the number of Directors of the Company at three.
4. To elect Directors of the Company for the ensuing year.
5. To appoint auditors for the ensuing year and to authorize the Directors to fix their remuneration.
6. To consider and, if thought fit, to pass an ordinary resolution approving the 10% rolling stock option plan of the Company.
7. To transact such other business as may properly come before the Meeting or any adjournment thereof.

The Information Circular is dated October 1, 2026.