of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
Management states nominees are qualified and Mr. Strickler established his eligibility and willingness to serve.
Filing discloses active cease trade orders involving companies where Mr. Gledhill served as CFO or director.
Management states nominees are qualified and Mr. Conacher established his eligibility and willingness to serve.
Management states nominees are qualified and Mr. Kee established his eligibility and willingness to serve.
The Audit Committee made no recommendation to nominate or compensate an external auditor that was not adopted.
The amended plan reduces the maximum shares issuable under all awards from 20% to 15%.
The filing states the consolidation will enhance marketability and better position the Corporation for financing and strategic opportunities.
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