Annual General & Special Meeting

Circular, voting items, and how to vote.

The Management Information Circular is mailed to shareholders of record in advance of each Annual General Meeting. It describes the items being put to a vote, the board's recommendation, and how to vote your shares. The meeting date, record date, and voting deadline are confirmed each year in the circular and by news release.

Next Annual General Meeting.

Meeting

AGM 2026

Date

June 18, 2026

Time

10:00 a.m. (Pacific Time)

Location

Vancouver, BC, Canada

Record date

May 5, 2026

Webcast

To be announced

Tentative — to be confirmed in the Management Information Circular.

Items typically on the agenda.

Election of directors

Annual election of the board slate.

Appointment of auditor

Re-appointment of the independent auditor and authorisation of remuneration.

Equity incentive plan

Approval or renewal of the stock option / share-based incentive plan, where required.

Other business

Any other matter properly brought before the meeting.

How to vote.

Registered vs. beneficial holders: Registered shareholders receive the proxy form directly from the transfer agent. Beneficial holders (shares held through a broker) receive a voting instruction form from their intermediary — return it to that intermediary, not to the Company.