The Annual General Meeting (AGM) is scheduled for May 27, 2026, at 9:00 a.m. (Vancouver time) via a virtual-only format. Shareholders will vote on the election of eight directors: Paul Martin, Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, Andr van Niekerk, Philipa Varris, and Sean Whiteford. The meeting will include the appointment of MNP LLP as the independent auditor for the ensuing year. Shareholders will consider an ordinary resolution to approve the company's omnibus equity incentive plan. The record date for voting eligibility was April 22, 2026. As of the record date, there were 35,648,164 common shares issued and outstanding.