G MINING VENTURES CORP. CA36261G1028 7/9/2024 1 Approval of the resolution authorising the arrangement involving the Corporation, Reunion Gold Corporation and Greenheart Gold Inc. (formerly 15963982 Canada Inc.), the full text of which is set forth in the accompanying Joint Management Information Circular. EXTRAORDINARY TRANSACTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 2 Approval of the resolution authorising the subscription price at which the Corporation will issue shares pursuant to proposed private placements, the full text of which is set forth in the accompanying Joint Management Information Circular. EXTRAORDINARY TRANSACTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3A Election of Director - Louis Gignac Sr. DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3B Election of Director - Louis-Pierre Gignac DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3C Election of Director - David Fennell DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3D Election of Director - Elif Lévesque DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3E Election of Director - Norman MacDonald DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3F Election of Director - Karim Nasr DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3G Election of Director - Jason Neal DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3H Election of Director - Carlos Vilhena DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 3I Election of Director - Sonia Zagury DIRECTOR ELECTIONS ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 4 Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 23265947 0 FOR 23265947 FOR G MINING VENTURES CORP. CA36261G1028 7/9/2024 5 Approval of the resolution ratifying certain amendments to the Corporation's by-laws, the full text of which is set forth in the accompanying Joint Management Information Circular. CORPORATE GOVERNANCE ISSUER 23265947 0 FOR 23265947 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 1 To set the number of Directors at four (4). CORPORATE GOVERNANCE ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 2 DIRECTOR Stephen Quin DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 2 DIRECTOR Fletcher Morgan DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 2 DIRECTOR Evandra Nakano DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 2 DIRECTOR Michael Kosowan DIRECTOR ELECTIONS ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 3 Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 9227925 0 FOR 9227925 FOR TDG GOLD CORP. CA87190J1057 7/12/2024 4 To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the renewal of the Company's stock option plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval. SECTION 14A SAY-ON-PAY VOTES ISSUER 9227925 0 FOR 9227925 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 1 The fixing of the number of directors to be elected at the Meeting at five (5) members. CORPORATE GOVERNANCE ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 2 DIRECTOR Calvin Everett DIRECTOR ELECTIONS ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 2 DIRECTOR Marc Prefontaine DIRECTOR ELECTIONS ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 2 DIRECTOR Mark Santarossa DIRECTOR ELECTIONS ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 2 DIRECTOR Alexandria Marcotte DIRECTOR ELECTIONS ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 2 DIRECTOR Marc Sontrop DIRECTOR ELECTIONS ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 3 The appointment of Davidson & Company LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the Auditors' remuneration. AUDIT-RELATED ISSUER 4650000 0 FOR 4650000 FOR ANGEL WING METALS INC. CA03464G2062 7/15/2024 4 An ordinary resolution, as more particularly set forth in the accompanying management information circular (the "Circular"), re-approving the stock option plan of the Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4650000 0 FOR 4650000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 1 To set the number of directors to be elected at the Meeting at seven (7). CORPORATE GOVERNANCE ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Luke Alexander DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Omaya Elguindi DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Douglas B. Forster DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Blayne Johnson DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Ryan C. King DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR George Salamis DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 2 DIRECTOR Michael Vint DIRECTOR ELECTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 3 To consider and, if deemed appropriate, to approve, with or without variation, an ordinary resolution, substantially in the form set out in the management information circular dated June 15, 2024 (the "Circular") under the heading "Long Term Incentive Plan" approving and ratifying certain amendments to the Corporation's long term incentive plan as described in the Circular. EXTRAORDINARY TRANSACTIONS ISSUER 5750000 0 FOR 5750000 FOR NEWCORE GOLD LTD. CA65118M1032 7/18/2024 4 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 5750000 0 FOR 5750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 1 To consider, pursuant to an interim order of the Ontario Superior Court of Justice dated June 14, 2024, and, if thought advisable, to pass, with or without amendment, a special resolution, the full text of which is set forth in Appendix B to the accompanying management information circular, to approve a statutory plan of arrangement under Section 192 of the Canada Business Corporations Act (the "Arrangement"), subject to the terms and conditions of an arrangement agreement dated April 8, 2024 among, inter alios, the Corporation and Westgold Resources Limited. EXTRAORDINARY TRANSACTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 2 To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution, the full text of which is set forth in Appendix C to the accompanying management information circular, approving an omnibus share incentive plan for SpinCo, as more particularly set forth in the accompanying management information circular, provided that such resolution shall not become effective unless the Arrangement becomes effective. EXTRAORDINARY TRANSACTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3A Election of Director: Peter Goudie DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3B Election of Director: Scott M. Hand DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3C Election of Director: Paul Huet DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3D Election of Director: Shirley In't Veld DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3E Election of Director: Tony Makuch DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3F Election of Director: Meri Verli DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 3G Election of Director: Chad Williams DIRECTOR ELECTIONS ISSUER 3750000 0 FOR 3750000 FOR KARORA RESOURCES INC. CA48575L2066 7/19/2024 4 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 3750000 0 FOR 3750000 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 1a APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO SIMON JACKSON CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 1b APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO STEVEN MICHAEL CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 1c APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO ALBERTO LAVANDEIRA CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 2a APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO ANDREW PARDEY CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 2b APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO SANDRA BATES CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 7/29/2024 3 RATIFICATION OF ISSUE OF PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 1 To set the number of Directors at five (5). CORPORATE GOVERNANCE ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 2 DIRECTOR Chad Peters DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 2 DIRECTOR Duane Lo DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 2 DIRECTOR Michael Blady DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 2 DIRECTOR Lewis Teal DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 2 DIRECTOR Peter Hardie DIRECTOR ELECTIONS ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 3 Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 4 To approve the Company's Amended Rolling 10% Stock Option Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 2900000 0 FOR 2900000 FOR RIDGELINE MINERALS CORP. CA7660871004 7/31/2024 5 To approve the Company's Amended Long Term Incentive Plan. EXTRAORDINARY TRANSACTIONS ISSUER 2900000 0 FOR 2900000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR David Gower DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR Marilia Bento DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR Joaquin Merino DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR Catherine Stretch DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR Lawrence Guy DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 1 DIRECTOR Michael Jones DIRECTOR ELECTIONS ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 2 Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 3 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the existing Stock Option Plan of the Corporation, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 2750000 0 FOR 2750000 FOR EMERITA RESOURCES CORP. CA29102L4064 8/9/2024 4 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the adoption of the Corporation's fixed Restricted Share Unit and Deferred Share Unit Plan, as more particularly described in the accompanying Circular. EXTRAORDINARY TRANSACTIONS ISSUER 2750000 0 FOR 2750000 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 1 To set the number of Directors at 3. CORPORATE GOVERNANCE ISSUER 617500 0 FOR 617500 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 2 DIRECTOR Carl Ginn DIRECTOR ELECTIONS ISSUER 617500 0 FOR 617500 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 2 DIRECTOR Jeremy Ross DIRECTOR ELECTIONS ISSUER 617500 0 FOR 617500 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 2 DIRECTOR Nathan Tribble DIRECTOR ELECTIONS ISSUER 617500 0 FOR 617500 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 3 Appointment of Baker Tilly WM LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 617500 0 FOR 617500 FOR HUNTSMAN EXPLORATION INC. CA44702L2012 8/13/2024 4 To confirm, ratify and approve by ordinary resolution the Company's Stock Option Plan, as more particularly set out in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 617500 0 FOR 617500 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 1 To set the number of Directors at seven (7). CORPORATE GOVERNANCE ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Alberto Morales DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Peter Gundy DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Grant Angwin DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Felipe C. C. Tijerina DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Yohann Bouchard DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Michele Ashby DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 2 DIRECTOR Ramiro G. V. Morales DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 8/15/2024 3 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 1 To set the number of Directors at 5. CORPORATE GOVERNANCE ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 2 DIRECTOR Mary Little DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 2 DIRECTOR Ruben Padilla DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 2 DIRECTOR Andrés Pérez DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 2 DIRECTOR Francisco Quiroz DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 2 DIRECTOR Robert Shaw DIRECTOR ELECTIONS ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 3 Appointment of BDO Canada LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 26160000 0 FOR 26160000 FOR SABLE RESOURCES LTD. CA7857133069 9/5/2024 4 To consider, and if thought advisable, approve the Company's stock option plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 26160000 0 FOR 26160000 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 3a APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DAVID SOUTHAM CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 3b APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL NAYLOR CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 3c APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 3d APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL BOHM CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 3e APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO KEVIN TOMLINSON CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR CYGNUS METALS LIMITED AU000000CY57 9/6/2024 4 APPROVAL TO ISSUE CONSIDERATION SHARES TO OPTIONORS CORPORATE GOVERNANCE ISSUER 24931596 0 FOR 24931596 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 2a APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO NORMAN MEL ASHTON CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 2b APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MICHAEL WILSON CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 2c APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO STEVEN ZANINOVICH CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 9/9/2024 2d APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MICHAEL NAYLOR CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 1A APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - RAYMOND SHORROCKS CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 1B APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - DIDIER MURCIA CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 1C APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - DUNCAN GRIEVE CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 1D APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - RUSSELL CURTIN CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 2A APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - RAYMOND SHORROCKS CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 2B APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - DIDIER MURCIA CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 2C APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - DUNCAN GRIEVE CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 2D APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - RUSSELL CURTIN CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 3 APPROVAL TO ISSUE CONSULTANT PERFORMANCE RIGHTS CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 9/11/2024 4 RENEWED APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 1 To set the number of Directors at six (6). CORPORATE GOVERNANCE ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Patrick Evans DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Tim Moody DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Brian Kerzner DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Patrick Downey DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Robert Parsons DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 2 DIRECTOR Corinne Smit DIRECTOR ELECTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 3 Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 4 To re-approve, ratify and confirm the Company's Omnibus Equity Incentive Compensation Plan for the ensuing year, as set forth in the Information Circular accompanying this Notice. EXTRAORDINARY TRANSACTIONS ISSUER 6667000 0 FOR 6667000 FOR PAN GLOBAL RESOURCES INC. CA69806A1084 9/19/2024 5 To approve the transaction of such other business as may properly come before the Meeting. CORPORATE GOVERNANCE ISSUER 6667000 0 FOR 6667000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 1 To set the number of directors at five (5). CORPORATE GOVERNANCE ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 2 DIRECTOR Brock Colterjohn DIRECTOR ELECTIONS ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 2 DIRECTOR Darwin Green DIRECTOR ELECTIONS ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 2 DIRECTOR Michael Cinnamond DIRECTOR ELECTIONS ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 2 DIRECTOR Gwen Preston DIRECTOR ELECTIONS ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 2 DIRECTOR Kiran Patankar DIRECTOR ELECTIONS ISSUER 750000 0 FOR 750000 FOR ONYX GOLD CORP. CA68339G1037 9/23/2024 3 To appoint De Visser Gray LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors. AUDIT-RELATED ISSUER 750000 0 FOR 750000 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 1A Election of Director: Richard Gordon DIRECTOR ELECTIONS ISSUER 14795333 0 FOR 14795333 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 1B Election of Director: Glenn Jessome DIRECTOR ELECTIONS ISSUER 14795333 0 FOR 14795333 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 1C Election of Director: Lila Maria Bensojo-Arras DIRECTOR ELECTIONS ISSUER 14795333 0 FOR 14795333 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 1D Election of Director: Yleana Leal DIRECTOR ELECTIONS ISSUER 14795333 0 FOR 14795333 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 14795333 0 FOR 14795333 FOR SILVER TIGER METALS INC. CA82831T1093 9/26/2024 3 To consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders in the form annexed as Schedule B to the Management Information Circular of the Corporation dated August 27, 2024, to ratify, confirm and approve the omnibus incentive plan of the Corporation. EXTRAORDINARY TRANSACTIONS ISSUER 14795333 0 FOR 14795333 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 10/15/2024 1 ISSUE OF SHARES TO DEUTSCHE BALATON AG CORPORATE GOVERNANCE ISSUER 28110714 0 FOR 28110714 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 10/15/2024 2 ISSUE OF SHARES TO 2INVEST AG CORPORATE GOVERNANCE ISSUER 28110714 0 FOR 28110714 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 10/15/2024 3 RATIFICATION OF ISSUE OF SHARES TO LINGBAO GOLD CORPORATE GOVERNANCE ISSUER 28110714 0 FOR 28110714 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 1 Number of Directors. To set the number of directors to be elected at the Meeting to Five (5). CORPORATE GOVERNANCE ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 2 DIRECTOR Jared Scharf DIRECTOR ELECTIONS ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 2 DIRECTOR Don Dudek DIRECTOR ELECTIONS ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 2 DIRECTOR Christopher Marsh DIRECTOR ELECTIONS ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 2 DIRECTOR Sonny Janda DIRECTOR ELECTIONS ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 2 DIRECTOR Doug Engdahl DIRECTOR ELECTIONS ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 3 Appointment of Auditors. Appointment of Reliant, CPA, Chartered Professional Accountants. AUDIT-RELATED ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 4 Approve Stock Option Plan. 10% rolling plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 14588264 0 FOR 14588264 FOR DESERT GOLD VENTURES INC. CA25039N4084 10/16/2024 5 Other Business. Such other business as properly comes before the Meeting. CORPORATE GOVERNANCE ISSUER 14588264 0 FOR 14588264 FOR PRODIGY GOLD NL AU0000012494 10/30/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 173662918 0 FOR 173662918 FOR PRODIGY GOLD NL AU0000012494 10/30/2024 2 RE-ELECTION OF DIRECTOR - MR GERARD MCMAHON CORPORATE GOVERNANCE ISSUER 173662918 0 FOR 173662918 FOR PRODIGY GOLD NL AU0000012494 10/30/2024 3 APPROVAL TO ISSUE UP TO 3,833,840 SHARES AND UP TO 2,555,894 OPTIONS TO MR MARK EDWARDS (OR HIS NOMINATED ASSOCIATE) CORPORATE GOVERNANCE ISSUER 173662918 0 FOR 173662918 FOR PRODIGY GOLD NL AU0000012494 10/30/2024 4 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY CORPORATE GOVERNANCE ISSUER 173662918 0 FOR 173662918 FOR PRODIGY GOLD NL AU0000012494 10/30/2024 5 APPOINTMENT OF AUDITOR: BDO AUDIT PTY LTD (BDO AUDIT) CORPORATE GOVERNANCE ISSUER 173662918 0 FOR 173662918 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 01 To set the number of directors at four (4). CORPORATE GOVERNANCE ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 02 DIRECTOR Michael Hudson DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 02 DIRECTOR Noora Ahola DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 02 DIRECTOR Philip Williams DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 02 DIRECTOR Bruce Griffin DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 03 Appointment of D&H Group LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 04 To consider and, if thought appropriate, to approve an ordinary resolution approving the Company's new stock option plan, reserving for the grant and issuance of incentive stock options, together with all of the Company's other previously established and outstanding security based compensation plans and grants or issuances of security based compensation, of up to a maximum of 10% of the outstanding shares of the Company as of the date of grant, as more particularly described in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 05 To consider and, if thought appropriate, to approve an ordinary resolution approving the Company's new restricted share unit plan, reserving for the grant and issuance of restricted share units, together with all of the Company's other previously established and outstanding security based compensation plans and grants or issuances of security based compensation, of up to a maximum of 10% of the outstanding shares of the Company as of the date of grant, as more particularly described in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 06 To consider and, if thought fit, to pass a special resolution, the full text of which is attached as Schedule "C" to the accompanying Information Circular, approving an arrangement under Section 288 of the Business Corporations Act (British Columbia) between the Company and SUA Holdings Limited ("SUA Holdings"), which involves, among other things, a reorganization of the business and capital of the Company and the distribution of common shares of SUA Holdings held by the Company to the shareholders, as more particularly described in the accompanying Information Circular. EXTRAORDINARY TRANSACTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 07 Conditional upon approval of the proposed scheme of arrangement (the "SXG Scheme") with Southern Cross Gold Ltd. ("SXG") by the shareholders of SXG, to consider and, if thought fit, pass an ordinary resolution (the "Change of Management Resolution") approving a change of directors and officers of the Company in connection with the SXG Scheme, as more particularly described in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 8A Election of Directors Pursuant to the Change of Management Resolution To elect, conditional upon shareholder approval of the Change of Management Resolution and effective as of the completion of the SXG Scheme, as directors of the Company: Tom Eadie DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 8B David Henstridge DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 8C Georgina Carnegie DIRECTOR ELECTIONS ISSUER 10600000 0 FOR 10600000 FOR MAWSON GOLD LIMITED CA5777891006 11/7/2024 09 To transact such further or other business, including without limitation such amendments or variations to any of the foregoing resolutions, as may properly come before the Meeting and any postponement or adjournment thereof. CORPORATE GOVERNANCE ISSUER 10600000 0 FOR 10600000 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/12/2024 1 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/12/2024 2 RE-ELECTION OF DIRECTOR - NORMAN MEL ASHTON CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/12/2024 3 RE-ELECTION OF DIRECTOR - STEVEN ZANINOVICH CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/12/2024 4 APPROVAL OF 10% PLACEMENT FACILITY CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR BELLAVISTA RESOURCES LTD AU0000216913 11/12/2024 5 APPROVAL OF APPOINTMENT OF AUDITOR : BDO AUDIT PTY LTD CORPORATE GOVERNANCE ISSUER 4157475 0 FOR 4157475 FOR GENESIS MINERALS LTD AU000000GMD9 11/14/2024 1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 1166934 0 FOR 1166934 FOR GENESIS MINERALS LTD AU000000GMD9 11/14/2024 2 RE-ELECTION OF MR ANTHONY KIERNAN AM AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1166934 0 FOR 1166934 FOR GENESIS MINERALS LTD AU000000GMD9 11/14/2024 3 RE-ELECTION OF MR GERARD KACZMAREK AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1166934 0 FOR 1166934 FOR GENESIS MINERALS LTD AU000000GMD9 11/14/2024 4 ELECTION OF DR KAREN LLOYD AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1166934 0 FOR 1166934 FOR GENESIS MINERALS LTD AU000000GMD9 11/14/2024 5 ISSUE OF FY25 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON CORPORATE GOVERNANCE ISSUER 1166934 0 FOR 1166934 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 1 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 2 RE-ELECTION OF DIRECTOR MICHAEL NAYLOR CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 3 ELECTION OF DIRECTOR - JESSIE LIU-ERNSTING CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 4 ELECTION OF DIRECTORS - RENEE ROBERTS CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 5A RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 5B RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 6 RATIFICATION OF ISSUE OF SPP SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 7 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 8 APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS' REMUNERATION CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 9A APPROVAL TO ISSUE LTI PERFORMANCE RIGHTS TO STEPHEN PARSONS CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 9B APPROVAL TO ISSUE LTI PERFORMANCE RIGHTS TO MICHAEL NAYLOR CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR FIREFLY METALS LTD AU0000313769 11/19/2024 10 APPROVAL TO ISSUE DEFERRED CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 8311413 0 FOR 8311413 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/21/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 15143255 0 FOR 15143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/21/2024 2 ELECTION OF DIRECTOR - MICHAEL POEPJES CORPORATE GOVERNANCE ISSUER 15143255 0 FOR 15143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/21/2024 3 RE-ELECTION OF DIRECTOR - PETER COOK CORPORATE GOVERNANCE ISSUER 15143255 0 FOR 15143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 11/21/2024 4 APPROVAL OF 7.1A MANDATE CORPORATE GOVERNANCE ISSUER 15143255 0 FOR 15143255 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/21/2024 1 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/21/2024 2 RE-ELECTION OF DIRECTOR - ALBERTO LAVANDEIRA CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PREDICTIVE DISCOVERY LTD AU000000PDI8 11/21/2024 3 RE-ELECTION OF DIRECTOR - SIMON JACKSON CORPORATE GOVERNANCE ISSUER 106183334 0 FOR 106183334 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 2 RE-ELECTION OF MS AMBER BANFIELD AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 3 RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 4 ELECTION OF MR RICK MENELL AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR PERSEUS MINING LTD AU000000PRU3 11/22/2024 6 NON-EXECUTIVE DIRECTORS FEES CORPORATE GOVERNANCE ISSUER 1496000 0 FOR 1496000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 1 Non Binding Resolution to Adopt Remuneration Report. EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 2 Re-election of Mr. David Kelly as a Director. DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 3 Election of Mr. Leigh Junk as a Director. DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 4 Election of Ms. Shirley In't Veld as a Director. DIRECTOR ELECTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 5 Grant of Performance Rights to Mr. Wayne Bramwell (or his nominee(s)). EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 6 Approval of potential termination benefits in relation to Performance Rights granted to Mr. Wayne Bramwell (or his nominee(s)). EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 7 Approval of Salary Sacrifice Share Plan. EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 8 Increase in Directors' Fees. EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 9 Renewal of proportional takeover provisions. EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 11/27/2024 10 Appointment of Auditor. AUDIT-RELATED ISSUER 9465000 0 FOR 9465000 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 2 RE-ELECTION OF DIRECTOR - MR TIM MANNERS CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 3 RE-ELECTION OF DIRECTOR - MR JOSHUA THURLOW CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 4 ISSUE OF PERFORMANCE RIGHTS TO MR JAMES CROSER CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 5 ISSUE OF OPTIONS TO DIRECTOR - MR TIM MANNERS CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 6 ISSUE OF OPTIONS TO DIRECTOR - MR NADER EL SAYED CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR DELTA LITHIUM LIMITED AU0000276495 11/27/2024 7 ISSUE OF OPTIONS TO DIRECTOR - MR STEVE KOVAC CORPORATE GOVERNANCE ISSUER 14578200 0 FOR 14578200 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 2 RE-ELECTION OF MR. DAVID KELLY AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 3 ELECTION OF MR. LEIGH JUNK AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 4 ELECTION OF MS. SHIRLEY IN'T VELD AS A DIRECTOR CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 5 GRANT OF PERFORMANCE RIGHTS TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S)) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO PERFORMANCE RIGHTS GRANTED TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S)) CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 7 APPROVAL OF SALARY SACRIFICE SHARE PLAN CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 8 INCREASE IN DIRECTORS' FEES CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 11/28/2024 10 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 2 RE-ELECTION OF DIRECTOR - MR GRAHAM ARVIDSON CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 3 RATIFICATION OF PRIOR ISSUE OF 12,500,000 PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 4 RATIFICATION OF PRIOR ISSUE OF 2,235,181 SPP SHARES UNDER ASX LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 5 RATIFICATION OF PRIOR ISSUE OF 7,139,842 SPP SHARES UNDER ASX LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 6 APPROVAL OF EMPLOYEE INCENTIVE OPTION PLAN CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 7 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 8 ISSUE OF SHORT-TERM INCENTIVE OPTIONS TO DIRECTOR IN LIEU OF CASH - MR ALEXANDER SCANLON CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 9 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR KENNETH WILLIAMS CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 10 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR CHRISTIAN PAECH CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 11 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR GRAHAM ARVIDSON CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR BARTON GOLD HOLDINGS LIMITED AU0000153215 11/28/2024 12 APPROVAL OF 7.1A MANDATE CORPORATE GOVERNANCE ISSUER 10339579 0 FOR 10339579 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 1 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 2 RE-ELECTION OF DIRECTOR - DIDIER MURCIA CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 3 ELECTION OF DIRECTOR - DUNCAN GRIEVE CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 4 ELECTION OF DIRECTOR - RUSSELL CURTIN CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 5 APPROVAL OF 10% PLACEMENT FACILITY CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 6 RATIFICATION OF ISSUE OF ESIP PERFORMANCE RIGHTS CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR ALICANTO MINERALS LTD AU000000AQI2 11/28/2024 7 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS CORPORATE GOVERNANCE ISSUER 61150765 0 FOR 61150765 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 2 RE-ELECTION OF DIRECTOR - MICHAEL EVANS CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 3 RE-ELECTION OF DIRECTOR - MR JAY HUGHES CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 4 ISSUE OF OPTIONS TO DIRECTOR - MR MICHAEL EVANS CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 5 ISSUE OF OPTIONS - MR MARK CLEMENTS CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR EMERALD RESOURCES NL AU000000EMR4 11/29/2024 6 APPROVAL OF TERMINATION OF BENEFITS CORPORATE GOVERNANCE ISSUER 11000000 0 FOR 11000000 FOR THESIS GOLD INC. CA8839301097 12/4/2024 1 To set the number of directors to be elected at the Meeting to six (6). CORPORATE GOVERNANCE ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR Ewan Webster DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR Nicholas Stajduhar DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR Jody Shimkus DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR Thomas Mumford DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR Lisa Peterson DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 2 DIRECTOR William Lytle DIRECTOR ELECTIONS ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 3 To appoint auditors for Thesis for the ensuing financial year and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED ISSUER 15200001 0 FOR 15200001 FOR THESIS GOLD INC. CA8839301097 12/4/2024 4 To consider and, if thought advisable, to pass an ordinary resolution ratifying and approving the adoption of Company's Omnibus Long-Term Incentive Plan, the full text of which is set out in Schedule "E" of the accompanying Management Information Circular. EXTRAORDINARY TRANSACTIONS ISSUER 15200001 0 FOR 15200001 FOR CYGNUS METALS LIMITED AU000000CY57 12/16/2024 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LR 7.1 CORPORATE GOVERNANCE ISSUER 33236034 0 FOR 33236034 FOR CYGNUS METALS LIMITED AU000000CY57 12/16/2024 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LR 7.1A CORPORATE GOVERNANCE ISSUER 33236034 0 FOR 33236034 FOR CYGNUS METALS LIMITED AU000000CY57 12/16/2024 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 33236034 0 FOR 33236034 FOR CYGNUS METALS LIMITED AU000000CY57 12/16/2024 3 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 33236034 0 FOR 33236034 FOR CYGNUS METALS LIMITED AU000000CY57 12/16/2024 4 APPROVAL TO ISSUE ADVISOR SHARES CORPORATE GOVERNANCE ISSUER 33236034 0 FOR 33236034 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 1 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of (i) 117,270,000 common shares in the capital of Americas Gold and Silver Corporation (the "Americas Shares") to Sprott Mining Inc. (or as otherwise directed by Sprott Mining Inc.), and (ii) 52,730,000 Americas Shares to the Sprott Preferred Sellers (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting) (or as otherwise directed by Paul Huet as representative of the Sprott Preferred Sellers). EXTRAORDINARY TRANSACTIONS ISSUER 1976400 0 FOR 1976400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 2 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 125,000,000 Americas Shares issuable upon the exchange of subscription receipts of Americas Gold and Silver Corporation ("Subscription Receipts") for Americas Shares, pursuant to a private placement of Subscription Receipts, at an issue price per Subscription Receipt of C$0.40. CAPITAL STRUCTURE ISSUER 1976400 0 FOR 1976400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 3 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 682,850 Americas Shares to Edgehill Advisory Ltd. at an issue price equal to C$0.40 per Americas Share. CAPITAL STRUCTURE ISSUER 1976400 0 FOR 1976400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 4 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 305,682,850 Americas Shares, being the aggregate number of the Americas Shares issuable in Resolutions 1, 2 and 3 and the 10,000,000 Americas Shares issuable pursuant to the Concurrent Private Placement (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting), representing dilution in excess of 25% of the currently issued and outstanding Americas Shares. CAPITAL STRUCTURE ISSUER 1976400 0 FOR 1976400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 1 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of (i) 117,270,000 common shares in the capital of Americas Gold and Silver Corporation (the "Americas Shares") to Sprott Mining Inc. (or as otherwise directed by Sprott Mining Inc.), and (ii) 52,730,000 Americas Shares to the Sprott Preferred Sellers (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting) (or as otherwise directed by Paul Huet as representative of the Sprott Preferred Sellers). EXTRAORDINARY TRANSACTIONS ISSUER 74628 0 FOR 74628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 2 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 125,000,000 Americas Shares issuable upon the exchange of subscription receipts of Americas Gold and Silver Corporation ("Subscription Receipts") for Americas Shares, pursuant to a private placement of Subscription Receipts, at an issue price per Subscription Receipt of C$0.40. CAPITAL STRUCTURE ISSUER 74628 0 FOR 74628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 3 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 682,850 Americas Shares to Edgehill Advisory Ltd. at an issue price equal to C$0.40 per Americas Share. CAPITAL STRUCTURE ISSUER 74628 0 FOR 74628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 12/17/2024 4 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 305,682,850 Americas Shares, being the aggregate number of the Americas Shares issuable in Resolutions 1, 2 and 3 and the 10,000,000 Americas Shares issuable pursuant to the Concurrent Private Placement (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting), representing dilution in excess of 25% of the currently issued and outstanding Americas Shares. CAPITAL STRUCTURE ISSUER 74628 0 FOR 74628 FOR ORLA MINING LTD. CA68634K1066 1/21/2025 1 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of the holders of common shares of Orla Mining Ltd. substantially in the form attached as Schedule "A" to the accompanying management information circular (the "Circular"), to approve the acquisition of the gold mining complex known as the "Musselwhite Mine" located in the Province of Ontario, as more particularly described in the Circular. EXTRAORDINARY TRANSACTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 1/21/2025 2 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of the holders of common shares of Orla Mining Ltd. substantially in the form attached as Schedule "A" to the Circular, to approve the issuance of senior unsecured convertible notes in the aggregate principal amount of US$200,000,000 and common share purchase warrants, by way of private placement, to certain insiders of Orla Mining Ltd., as more particularly described in the Circular. CAPITAL STRUCTURE ISSUER 6200000 0 FOR 6200000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 1A Election of Director: J. Patrick Sheridan DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 1B Election of Director: Daniel Noone DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 1C Election of Director: Bruce Rosenberg DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 1D Election of Director: Stephen Stow DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 1E Election of Director: Carmen Diges DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 2 Appointment of MNP LLP, Professional Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 3 To consider and, if thought fit, to pass, with or without variation, a special resolution approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act among the Company, the Shareholders, and G3 Goldfields Inc., which will result in Shareholders receiving common shares of G3 Goldfields Inc., as more fully described in the accompanying management information circular. EXTRAORDINARY TRANSACTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 4 To consider and, if thought fit, to pass, with or without variation, a special resolution approving a reduction in the stated capital of the common shares of the Company, without any distribution to the Shareholders, by such amount as the board of directors of the Company determines at the relevant time is required so that the realizable value of the Company's assets is not less than the aggregate of the Company's liabilities and the stated capital of the common shares of the Company. EXTRAORDINARY TRANSACTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 5 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution, excluding the votes of interested persons, as more particularly set forth in the accompanying management information circular, approving J. Patrick Sheridan as a new control person of G3 Goldfields Inc. EXTRAORDINARY TRANSACTIONS ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 6 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a rolling 10% stock option plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 3000000 0 FOR 3000000 FOR G2 GOLDFIELDS INC. CA36256R1055 1/28/2025 7 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a restricted share unit plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 3000000 0 FOR 3000000 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Michael Michaud DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Paul Martin DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Rachel Goldman DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Alice Murphy DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Gary O'Connor DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 1 DIRECTOR Drew Anwyll DIRECTOR ELECTIONS ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y7028 1/29/2025 2 Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 18945090 0 FOR 18945090 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Michael Michaud DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Paul Martin DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Rachel Goldman DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Alice Murphy DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Gary O'Connor DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 1 DIRECTOR Drew Anwyll DIRECTOR ELECTIONS ISSUER 10091957 0 FOR 10091957 FOR RED PINE EXPLORATION INC. CA75686Y8505 1/29/2025 2 Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 10091957 0 FOR 10091957 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 3a APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO NORMAN MEL ASHTON CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 3b APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO MICHAEL WILSON CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 3c APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO STEVEN ZANINOVICH CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR BELLAVISTA RESOURCES LTD AU0000216913 2/11/2025 3d APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO MICHAEL NAYLOR CORPORATE GOVERNANCE ISSUER 4946949 0 FOR 4946949 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 2a APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 2b APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RUSSELL CURTIN CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 2c APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DIDIER MURCIA CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 2d APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DUNCAN GRIEVE CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR ALICANTO MINERALS LTD AU000000AQI2 2/14/2025 3 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN CORPORATE GOVERNANCE ISSUER 65150765 0 FOR 65150765 FOR LCL RESOURCES LIMITED AU0000075954 2/17/2025 1 APPROVAL OF SALE OF INTEREST IN COLOMBIAN ASSETS CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 2/17/2025 2 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 2/17/2025 3 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 1 To set the number of Directors at 5. CORPORATE GOVERNANCE ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 2 DIRECTOR Tim Warman DIRECTOR ELECTIONS ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 2 DIRECTOR Charlie Ronkos DIRECTOR ELECTIONS ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 2 DIRECTOR Scott Hicks DIRECTOR ELECTIONS ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 2 DIRECTOR Shannon McCrae DIRECTOR ELECTIONS ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 2 DIRECTOR Colinda Parent DIRECTOR ELECTIONS ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 3 Appointment of Davidson & Company LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 3300000 0 FOR 3300000 FOR FUERTE METALS CORPORATION CA35958L1013 2/18/2025 4 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Corporation's existing long term incentive plan, a copy of which is attached as Schedule "A" to the Information Circular. EXTRAORDINARY TRANSACTIONS ISSUER 3300000 0 FOR 3300000 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 1 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1 CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 2 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1A CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 3 APPROVAL TO ISSUE PLACEMENT SHARES TO MR JAKE RUSSELL CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 4 APPROVAL TO ISSUE PLACEMENT SHARES TO MR MARK HEPBURN CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 5 APPROVAL TO ISSUE PLACEMENT SHARES TO MR MICHAEL POEPJES CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 6 APPROVAL TO ISSUE PLACEMENT SHARES TO MR PETER COOK CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 7 ADOPTION OF INCENTIVE PERFORMANCE RIGHTS AND OPTIONS PLAN CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 8 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR MARK HEPBURN CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 9 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR MICHAEL POEPJES CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR CASTILE RESOURCES PTY LTD AU0000070419 2/19/2025 10 REPLACEMENT OF CONSTITUTION CORPORATE GOVERNANCE ISSUER 19143255 0 FOR 19143255 FOR SAN CRISTOBAL MINING INC. 2/19/2025 1 To set the number of Directors of the Company at 9. CORPORATE GOVERNANCE ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Quinton Hennigh DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Gordon King DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR David Tretbar DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Conrad Nest DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR David Stephens DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Laura Reid DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Leo Karabelas DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Nadine Miller DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 2 DIRECTOR Alan Edwards DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR SAN CRISTOBAL MINING INC. 2/19/2025 3 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 200000 0 FOR 200000 FOR SILVER MOUNTAIN RESOURCES INC. CA8280421014 3/6/2025 1 Approval of Share Consolidation Resolution. To consider and, if deemed appropriate, to pass, with or without variation, a special resolution approving an amendment to the articles of the Corporation for a consolidation of all of the issued and outstanding class A common shares of the Corporation ("Common Shares") on the basis of a consolidation ratio selected by the board of directors of the Corporation, in its sole direction, of up to 100 pre- consolidation Common Shares for one (1) post-consolidation Common Share, as more particularly described in the accompanying management information circular. CAPITAL STRUCTURE ISSUER 13000000 0 FOR 13000000 FOR WESTGOLD RESOURCES LIMITED AU000000WGX6 3/17/2025 1 Special Resolution to Approve Financial Assistance. EXTRAORDINARY TRANSACTIONS ISSUER 9465000 0 FOR 9465000 FOR WESTGOLD RESOURCES LTD AU000000WGX6 3/18/2025 1 FINANCIAL ASSISTANCE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR DISCOVERY SILVER CORP. CA2546771072 3/27/2025 1 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is disclosed in the accompanying management information circular of the Company (the "Circular") approving the issuance of up to 123,616,667 common shares in the capital of the Company in connection with the acquisition by the Company of 100% of the issued and outstanding common shares of a newly created entity, Dome Mine Ltd., from Goldcorp Canada Ltd. ("Goldcorp") in accordance with the terms of the share purchase agreement dated January 27, 2025 between the Company and Goldcorp, and as more particularly described in the Circular. CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1A Election of Director - John Turner DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1B Election of Director - Karen Flores DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1C Election of Director - Phillip Gaunce DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1D Election of Director - Douglas Reid DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1E Election of Director - Terrence Cooper DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1F Election of Director - Bradley Langille DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 1G Election of Director - Jorge Aguirre DIRECTOR ELECTIONS ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 2 To appoint the Auditors of the Corporation for the forthcoming year and to authorize the directors to fix the Auditors' remuneration. AUDIT-RELATED ISSUER 2857140 0 FOR 2857140 FOR GOGOLD RESOURCES INC. CA38045Y1025 3/27/2025 3 To approve the amendments to the Corporation's omnibus equity incentive plan as described in the Management Information Circular for the Meeting and authorize grants of awards thereunder until the third annual meeting of Shareholders following the Meeting. EXTRAORDINARY TRANSACTIONS ISSUER 2857140 0 FOR 2857140 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Leona Aglukkaq DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Ammar Al-Joundi DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Sean Boyd DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Martine A. Celej DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Jonathan Gill DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Peter Grosskopf DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Elizabeth Lewis-Gray DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Deborah McCombe DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Jeffrey Parr DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR J. Merfyn Roberts DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 1 DIRECTOR Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 2 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 165000 0 FOR 165000 FOR AGNICO EAGLE MINES LIMITED CA0084741085 4/25/2025 3 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165000 0 FOR 165000 FOR CALIBRE MINING CORP. CA13000C2058 5/1/2025 1 To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular of Calibre Mining Corp. dated March 24, 2025, to approve a plan of arrangement under the provisions of Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Calibre Mining Corp. and Equinox Gold Corp. EXTRAORDINARY TRANSACTIONS ISSUER 14970772 0 FOR 14970772 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 1 To set the number of directors at six (6). CORPORATE GOVERNANCE ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Craig Nelsen DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Alejandra Wood DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Jamile Cruz DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Benjamin Pullinger DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Chris Beer DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 2 DIRECTOR Rick McCreary DIRECTOR ELECTIONS ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 3 Appointment of McGovern Hurley LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 4 To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying the Company's stock option plan, as more particularly set out in the accompanying management information circular dated April 1, 2025 (the "Circular). SECTION 14A SAY-ON-PAY VOTES ISSUER 8350000 0 FOR 8350000 FOR ATEX RESOURCES INC. CA04681A1057 5/7/2025 5 To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying the Company's restricted share unit plan, as more particularly set out in the Circular. EXTRAORDINARY TRANSACTIONS ISSUER 8350000 0 FOR 8350000 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 1 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 2 RE-ELECTION OF DIRECTOR - DAVID SOUTHAM CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 3 ELECTION OF DIRECTOR - MARIO STIFANO CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 4 ELECTION OF DIRECTOR - BRENT OMLAND CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 5 APPROVAL OF 10% PLACEMENT FACILITY CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 6 RATIFICATION OF AGREEMENT TO ISSUE STAGE 3 BERYL CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 7 RATIFICATION OF AGREEMENT TO ISSUE STAGE 3 SAKAMI CONSIDERATION SHARES CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 8 APPROVAL OF NEW PLAN CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 9 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE NEW PLAN CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10a APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO DAVID SOUTHAM CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10b APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO ERNEST MAST CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10c APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO KEVIN TOMLINSON CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10d APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MARIO STIFANO CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10e APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO RAYMOND SHORROCKS CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 10f APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO BRENT OMLAND CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 11 AMENDMENT TO RULE 2.1 OF THE CONSTITUTION CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 12 AMENDMENT TO RULE 6.1 OF THE CONSTITUTION CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR CYGNUS METALS LIMITED AU000000CY57 5/14/2025 13 APPOINTMENT OF AUDITOR: BDO AUDIT PTY PLT CORPORATE GOVERNANCE ISSUER 36042708 0 FOR 36042708 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 1 To receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 2 To re-elect Alison Baker as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 3 To re-elect Patrick Bouisset as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 4 To re-elect Ian Cockerill as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 5 To re-elect Cathia Lawson-Hall as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 6 To re-elect Livia Mahler as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 7 To re-elect Sakhila Mirza as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 8 To re-elect John Munro as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 9 To re-elect Naguib Sawiris as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 10 To re-elect Srinivasan Venkatakrishnan as a Director. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 11 To reappoint BDO LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. AUDIT-RELATED ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 12 To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company. COMPENSATION ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 13 To approve the Directors' Remuneration Policy in the form set out on pages 134 to 144 of the 2024 Annual Report. EXTRAORDINARY TRANSACTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 14 To approve the Directors' Remuneration Report set out on pages 125 to 151 of the 2024 Annual Report. EXTRAORDINARY TRANSACTIONS ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 15 Authority to allot shares or grant rights to subscribe for or to convert any securities into shares. CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 16 Authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 17 Additional authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 18 Authority to purchase own ordinary shares. CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR ENDEAVOUR MINING PLC GB00BL6K5J42 5/22/2025 19 That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 200000 0 FOR 200000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 1. Receipt of 2024 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2024 (the "2024 ARA"), together with the reports of the directors and the statutory auditors thereon. CAPITAL STRUCTURE ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 2. Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2024 as set out in the 2024 ARA. COMPENSATION ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 3. Election of Director: Mr. Bruce Cleaver DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 4. Election of Director: Ms. Nicky Newton-King DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 5. Re-election of Director: Dr. Kojo Busia DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 6. Re-election of Director: Mr. Alberto Calderon DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 7. Re-election of Director: Ms. Gillian Doran DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 8. Re-election of Director: Mr. Alan Ferguson DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 9. Re-election of Director: Mr. Albert Garner DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 10. Re-election of Director: Ms. Jinhee Magie DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 11. Re-election of Director: Ms. Diana Sands DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 12. Re-election of Director: Mr. Jochen Tilk DIRECTOR ELECTIONS ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 13. Re-appointment of Statutory Auditors: To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 14. Remuneration of Statutory Auditors: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors for and on behalf of the Board. COMPENSATION ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 15. Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2025. AUDIT-RELATED ISSUER 275000 0 FOR 275000 FOR ANGLOGOLD ASHANTI PLC GB00BRXH2664 5/27/2025 16. Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000. CORPORATE GOVERNANCE ISSUER 275000 0 FOR 275000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O1 Appointment of PwC as the auditors of the Company AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2A Election of a Director: Mr AT Dall DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2B Election of a Director: Ms ZBM Bassa DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2C Election of a Director: Ms SL McCrae DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2D Re-election of a Director: Ms MC Bitar DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2E Re-election of a Director: Ms JE McGill DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O2F Re-election of a Director: Mr A Andani DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O3A Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O3B Election of a member of the Audit Committee: Ms ZBM Bassa DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O3C Re-election of a member of the Audit Committee: Mr CAT Smit DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O4A Election of a member and Chairperson of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O4B Election of a member of the SET Committee: Mr A Andani DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O4C Election of a member of the SET Committee: Mr MJ Fraser DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O4D Election of a member of the SET Committee: Ms SL McCrae DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O4E Election of a member of the SET Committee: Mr CAT Smit DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O5A Advisory endorsement of the Remuneration Policy EXTRAORDINARY TRANSACTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O5B Advisory endorsement of the Remuneration Implementation Report EXTRAORDINARY TRANSACTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 O6 Authority to implement the resolutions EXTRAORDINARY TRANSACTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S1 Approval for the issuing of equity securities for cash CAPITAL STRUCTURE ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2A Approval of the remuneration of NEDs: The Chairperson of the Board (all-inclusive fee) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2B Approval of the remuneration of NEDs: The Lead Independent Director of the Board (all-inclusive fee) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2C Approval of the remuneration of NEDs: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2D Approval of the remuneration of NEDs: The Chairperson of the Audit Committee COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2E Approval of the remuneration of NEDs: The Chairpersons of the Nominating and Governance Committee; Remuneration Committee; Risk Committee; SET Committee; Safety, Health and Sustainable Development (SHSD) Committee; Strategy and Investment Committee; and Technical Committee (excluding the Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2F Approval of the remuneration of NEDs: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S2G Approval of the remuneration of NEDs: Members of the Nominating and Governance Committee; Remuneration Committee; Risk Committee; SET Committee; SHSD Committee. Strategy and Investment Committee; and Technical Committee (Excluding the Chairpersons of these committees, Chairperson and Lead Independent Director of the Board) COMPENSATION ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S3 Acquisition of the Company's own shares EXTRAORDINARY TRANSACTIONS ISSUER 500000 0 FOR 500000 FOR GOLD FIELDS LIMITED US38059T1060 5/28/2025 S4 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act. CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 5/29/2025 1 ADOPTION OF THE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 5/29/2025 2 RE-ELECTION OF DIRECTOR - MR MICHAEL BROOK CORPORATE GOVERNANCE ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 5/29/2025 3 RE-ELECTION OF DIRECTOR - MR HANSJOERG PLAGGEMARS CORPORATE GOVERNANCE ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 5/29/2025 4 APPROVAL OF SECURITIES INCENTIVE PLAN CORPORATE GOVERNANCE ISSUER 75617820 0 FOR 75617820 FOR GEOPACIFIC RESOURCES LTD AU000000GPR2 5/29/2025 5 RATIFICATION OF ISSUE OF PERFORMANCE RIGHTS TO EMPLOYEES CORPORATE GOVERNANCE ISSUER 75617820 0 FOR 75617820 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.1 APPOINT BDO SOUTH AFRICA INC AS AUDITORS WITH SERVAAS KRANHOLD AS THE DESIGNATED INDIVIDUAL PARTNER CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.2 ELECT RICHARD STEWART AS DIRECTOR CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.3 ELECT TERENCE NOMBEMBE AS DIRECTOR CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.4 ELECT PETER HANCOCK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.5 RE-ELECT KEITH RAYNER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.6 RE-ELECT NEAL FRONEMAN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.7.1 ELECT TERENCE NOMBEMBE AS CHAIR OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.7.2 RE-ELECT SINDISWA ZILWA AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.7.3 ELECT HARRY KENYON-SLANEY AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.7.4 ELECT PETER HANCOCK AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.1 ELECT ELAINE DORWARD-KING AS CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.2 ELECT HARRY KENYON-SLANEY AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.3 ELECT VINCENT MAPHAI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.4 ELECT PHILIPPE BOISSEAU AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.5 ELECT TERENCE NOMBEMBE AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.6 ELECT JERRY VILAKAZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.7 ELECT KEITH RAYNER AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.8 ELECT TIMOTHY CUMMING AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.8.9 ELECT RICK MENELL AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.9 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.10 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.11 APPROVE REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 O.12 APPROVE REMUNERATION IMPLEMENTATION REPORT CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 S.1 APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 S.2 APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR SIBANYE STILLWATER LIMITED ZAE000259701 5/29/2025 S.4 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR J. Robert S. Prichard DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Alexander Christopher DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Elaine Ellingham DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR David Fleck DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Serafino Tony Giardini DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Claire Kennedy DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Chana Martineau DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR John A. McCluskey DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Richard McCreary DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Monique Mercier DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 1 DIRECTOR Shaun Usmar DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 2 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 3 To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan. EXTRAORDINARY TRANSACTIONS ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 4 To consider, and if deemed advisable, pass a resolution to approve the unallocated entitlements under the Company's Employee Share Purchase Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 5 To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 6 Executive Compensation To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000000 0 FOR 1000000 FOR ALAMOS GOLD INC. CA0115321089 5/29/2025 7 The proposal (set out in the 2025 Shareholder Proposals section of the accompanying Management Information Circular) seeks to amend By-Law No. 1 of the Company. CORPORATE GOVERNANCE ISSUER 1000000 0 FOR 1000000 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 1 DIRECTOR Keyvan Salehi DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 1 DIRECTOR Josef Vejvoda DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 1 DIRECTOR Morris Prychidny DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 1 DIRECTOR Rodney A. Cooper DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 1 DIRECTOR Sandra Odendahl DIRECTOR ELECTIONS ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 2 Appointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 1291080 0 FOR 1291080 FOR STLLR GOLD INC. CA86101P1018 5/29/2025 3 To pass, with or without variation, an ordinary resolution to approve all unallocated stock options, restricted share units, deferred share units and performance share units under the Company's omnibus share incentive plan. EXTRAORDINARY TRANSACTIONS ISSUER 1291080 0 FOR 1291080 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 1 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 2 ELECTION OF A DIRECTOR - CHRISTOPHER KNEE CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 3 APPROVAL OF 7.1A MANDATE CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 4 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - CHRISTOPHER KNEE CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 5 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - CHRISTOPHER VAN WIJK CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 6 APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER INCENTIVE PLAN CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LCL RESOURCES LIMITED AU0000075954 6/9/2025 8 APPROVAL FOR PURPOSES OF LISTING RULE 11.4 CORPORATE GOVERNANCE ISSUER 36750000 0 FOR 36750000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1A Election of Director - Robert Pease DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1B Election of Director - Jonathan Gilligan DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1C Election of Director - Barbara Womersley DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1D Election of Director - Greg Etter DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1E Election of Director - Lisa Wade DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 1F Election of Director - Wendy Louie DIRECTOR ELECTIONS ISSUER 11656000 0 FOR 11656000 FOR LIBERTY GOLD CORP. CA53056H1047 6/12/2025 2 Appointment of PricewaterhouseCoopers LLP, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 11656000 0 FOR 11656000 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR David Gower DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR Marilia Bento DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR Joaquin Merino DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR Catherine Stretch DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR Lawrence Guy DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 1 DIRECTOR Michael Jones DIRECTOR ELECTIONS ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 2 Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2602950 0 FOR 2602950 FOR EMERITA RESOURCES CORP. CA29102L4064 6/19/2025 3 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the existing Stock Option Plan of the Corporation, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 2602950 0 FOR 2602950 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 1 To set the number of directors to be elected at the Meeting to Nine (9). CORPORATE GOVERNANCE ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Murray John DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Scott Hicks DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Paul Sweeney DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Andrew Bowering DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Edie Hofmeister DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Marc Prefontaine DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Chantal Gosselin DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Kerry Sparkes DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 2 DIRECTOR Sunny Lowe DIRECTOR ELECTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 3 To appoint Davidson & Company LLP, Chartered Professional Accountants as auditor of the Company, and to authorize the directors to fix the remuneration. AUDIT-RELATED ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 4 To approve the revised omnibus incentive plan, as further described in the accompanying management information circular. EXTRAORDINARY TRANSACTIONS ISSUER 9200000 0 FOR 9200000 FOR PRIME MINING CORP. CA74167M1059 6/19/2025 5 To approve unallocated entitlements under the existing omnibus incentive plan, or the revised omnibus incentive plan, if adopted by shareholders at the Meeting, as further described in the accompanying management information circular. EXTRAORDINARY TRANSACTIONS ISSUER 9200000 0 FOR 9200000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 1 To set the number of Directors at ten (10). CORPORATE GOVERNANCE ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Kelvin Dushnisky DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Clive Johnson DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Gregory Barnes DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Kevin Bullock DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Liane Kelly DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Jerry Korpan DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Thabile Makgala DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR DCS (Basie) Maree DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Lisa Pankratz DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 2 DIRECTOR Robin Weisman DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 3 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR B2GOLD CORP. CA11777Q2099 6/19/2025 4 To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General Meeting to be held on June 19, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000000 0 FOR 2000000 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1A Election of Director - Joseph Andre Paul Huet DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1B Election of Director - Scott Hand DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1C Election of Director - Peter Goudie DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1D Election of Director - Tara Hassan DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1E Election of Director - Bradley R. Kipp DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1F Election of Director - Gordon E. Pridham DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1G Election of Director - Meri Verli DIRECTOR ELECTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 3 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's deferred share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular. EXTRAORDINARY TRANSACTIONS ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 4 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's share unit plan, as amended by the proposed amendments thereto, and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 5 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's stock option plan as amended by the proposed amendments thereto and the approval of the unallocated options thereunder, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 6 To consider and if deemed advisable, to pass, with or without variation, a special resolution authorizing the amendment of the Company's articles to consolidate the common shares of the Company on such basis as the directors of the Company may determine, provided that the consolidation shall not be greater than on a five-to-one basis, as more particularly described in the accompanying Circular. CAPITAL STRUCTURE ISSUER 68474628 0 FOR 68474628 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1A Election of Director - Joseph Andre Paul Huet DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1B Election of Director - Scott Hand DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1C Election of Director - Peter Goudie DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1D Election of Director - Tara Hassan DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1E Election of Director - Bradley R. Kipp DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1F Election of Director - Gordon E. Pridham DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 1G Election of Director - Meri Verli DIRECTOR ELECTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 3 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's deferred share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular. EXTRAORDINARY TRANSACTIONS ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 4 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's share unit plan, as amended by the proposed amendments thereto, and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 5 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's stock option plan as amended by the proposed amendments thereto and the approval of the unallocated options thereunder, as more particularly described in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 2676400 0 FOR 2676400 FOR AMERICAS GOLD AND SILVER CORPORATION CA03062D1006 6/24/2025 6 To consider and if deemed advisable, to pass, with or without variation, a special resolution authorizing the amendment of the Company's articles to consolidate the common shares of the Company on such basis as the directors of the Company may determine, provided that the consolidation shall not be greater than on a five-to-one basis, as more particularly described in the accompanying Circular. CAPITAL STRUCTURE ISSUER 2676400 0 FOR 2676400 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Jamie Sokalsky DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR David Palmer DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Aleksandra Bukacheva DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Jamie Horvat DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Renaud Adams DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Dennis Peterson DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 1 DIRECTOR Shannon McCrae DIRECTOR ELECTIONS ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 2 Appointment of MNP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 7277500 0 FOR 7277500 FOR PROBE GOLD INC. CA74290F1009 6/24/2025 3 Approval of all unallocated entitlements under the Option Plan of the Corporation, as attached to the Corporation's information circular. EXTRAORDINARY TRANSACTIONS ISSUER 7277500 0 FOR 7277500 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 1 To set the number of Directors at five (5). CORPORATE GOVERNANCE ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 2 DIRECTOR Eira Thomas DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 2 DIRECTOR Gareth Thomas DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 2 DIRECTOR Victor Tanaka DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 2 DIRECTOR Hannah McDonald DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 2 DIRECTOR Paul McRae DIRECTOR ELECTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 3 Appointment of Smythe LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 4 Equity Incentive Plan To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders of the Company. EXTRAORDINARY TRANSACTIONS ISSUER 5500000 0 FOR 5500000 FOR WESTHAVEN GOLD CORP. CA9603501060 6/24/2025 5 To transact such other business as may properly come before the Meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 5500000 0 FOR 5500000 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1A Election of Director - Julio Jose Arce Ortiz DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1B Election of Director - Alfredo Plenge Thorne DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1C Election of Director - Jose Vizquerra DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1D Election of Director - Juan Carlos Ortiz DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1E Election of Director - Timothy Loftsgard DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1F Election of Director - W. John DeCooman Jr. DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 1G Election of Director - Gerardo Fernandez DIRECTOR ELECTIONS ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 2 To reappoint BDO Canada LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation to fix their remuneration and terms of engagement. AUDIT-RELATED ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 3 To consider and, if deemed appropriate, pass an ordinary resolution to confirm and approve the Corporation's "rolling 10% plan" in respect of stock options and "fixed 10% plan" in respect of other awards, as required by the TSX Venture Exchange on an annual basis and as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 866666 0 FOR 866666 FOR SILVER MOUNTAIN RESOURCES INC. CA8280425072 6/24/2025 4 To consider and, if deemed appropriate, pass an ordinary resolution to approve certain security-based compensation to non-arm's length parties of the Corporation, subject to the approval of the TSX Venture Exchange and as more particularly described in the accompanying management information circular. EXTRAORDINARY TRANSACTIONS ISSUER 866666 0 FOR 866666 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1A Election of Director - Charles Jeannes DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1B Election of Director - Jason Simpson DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1C Election of Director - Jean Robitaille DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1D Election of Director - David Stephens DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1E Election of Director - Elizabeth McGregor DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1F Election of Director - Tamara Brown DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1G Election of Director - Ana Sofía Ríos DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1H Election of Director - Rob Krcmarov DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 1I Election of Director - Scott Langley DIRECTOR ELECTIONS ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 2 Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 3 Say-on-Pay Advisory Vote Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation as disclosed in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 4 To consider, and if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Corporation's stock option plan, as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6200000 0 FOR 6200000 FOR ORLA MINING LTD. CA68634K1066 6/24/2025 5 To consider, and if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Corporation's restricted share unit plan, as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6200000 0 FOR 6200000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 1 To set the number of directors to be elected at the Meeting to Six (6). CORPORATE GOVERNANCE ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR Brett Heath DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR Lawrence Roulston DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR Alexander Molyneux DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR James Beeby DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR Amanda Johnston DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 2 DIRECTOR Christopher Beer DIRECTOR ELECTIONS ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 3 To appoint KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year at a remuneration to be approved by the board of directors. AUDIT-RELATED ISSUER 3000000 0 FOR 3000000 FOR METALLA ROYALTY & STREAMING LTD. CA59124U6051 6/24/2025 4 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's Current Share Compensation Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 3000000 0 FOR 3000000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 1 To set the number of directors to be elected at the Meeting at five (5). CORPORATE GOVERNANCE ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 2 DIRECTOR James Anderson DIRECTOR ELECTIONS ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 2 DIRECTOR William Gehlen DIRECTOR ELECTIONS ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 2 DIRECTOR Daniel Oliver, Jr. DIRECTOR ELECTIONS ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 2 DIRECTOR Richard Silas DIRECTOR ELECTIONS ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 2 DIRECTOR Miranda Werstiuk DIRECTOR ELECTIONS ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 3 To appoint KPMG LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, at a remuneration to be fixed by the Board of Directors. AUDIT-RELATED ISSUER 4167000 0 FOR 4167000 FOR GUANAJUATO SILVER COMPANY LTD. CA40066W1068 6/25/2025 4 To ratify and approve the Company's amended and restated 10% "rolling" stock option plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 4167000 0 FOR 4167000 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 1 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company and authorize the board of directors of the Company (the "Board") to fix their remuneration. AUDIT-RELATED ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Murray John DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Jeffrey Parr DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Moira Smith DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Barry Olson DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Daniel Vickerman DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 2 DIRECTOR Anthony Makuch DIRECTOR ELECTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 3 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to adopt a long-term incentive plan, the full text of which is set forth in Schedule A of the accompanying management information circular of the Company dated May 6, 2025 (the "Circular"), to replace the Company's existing restricted share unit plan. EXTRAORDINARY TRANSACTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 4 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to amend the Company's deferred share unit plan (the "DSU Plan"), the full text of which is set forth in Schedule B of the Circular. EXTRAORDINARY TRANSACTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 5 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated deferred share units issuable pursuant to the Company's DSU Plan, as more particularly described in the Circular. EXTRAORDINARY TRANSACTIONS ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 6 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated options issuable pursuant to the Company's stock option plan, as more particularly described in the Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6001500 0 FOR 6001500 FOR DISCOVERY SILVER CORP. CA2546771072 6/25/2025 7 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated restricted share units issuable pursuant to the Company's RSU Plan, as more particularly described in the Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 6001500 0 FOR 6001500 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 1 Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to set their compensation. AUDIT-RELATED ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2A Election of Director - Vincent Benoît DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2B Election of Director - Pierre Chenard DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2C Election of Director - David Fennell DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2D Election of Director - Louis Gignac Sr. DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2E Election of Director - Louis-Pierre Gignac DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2F Election of Director - Réjean Gourde DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2G Election of Director - Elif Lévesque DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2H Election of Director - Norman MacDonald DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2I Election of Director - Jason Neal DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2J Election of Director - Naguib Sawiris DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 2K Election of Director - Sonia Zagury DIRECTOR ELECTIONS ISSUER 6300000 0 FOR 6300000 FOR G MINING VENTURES CORP. CA36270K1021 6/26/2025 3 Approval of the resolution approving, confirming and ratifying the Corporation's general by-laws adopted by the Board of Directors of the Corporation on June 20, 2024, the full text of which is set forth in the accompanying Management Information Circular. CORPORATE GOVERNANCE ISSUER 6300000 0 FOR 6300000 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 1 To set the number of directors to be elected at the Meeting to eight (8). CORPORATE GOVERNANCE ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Anna Ladd-Kruger DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR George Salamis DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Timo Jauristo DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR C.L. "Butch" Otter DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Carolyn Clark Loder DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Eric Tremblay DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Ian Atkinson DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 2 DIRECTOR Janet Yang DIRECTOR ELECTIONS ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 3 To appoint BDO Canada LLP as auditors of the Corporation for the ensuing year and authorize the board of directors to fix the remuneration of the auditors. AUDIT-RELATED ISSUER 1587037 0 FOR 1587037 FOR INTEGRA RESOURCES CORP. CA45826T5098 6/27/2025 4 To consider, and if deemed advisable, to pass an ordinary resolution of disinterested Shareholders to approve the Amended and Restated Equity Incentive Plan, as more fully described in the accompanying Circular. EXTRAORDINARY TRANSACTIONS ISSUER 1587037 0 FOR 1587037 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 1 To set the number of Directors at seven (7). CORPORATE GOVERNANCE ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Alberto Morales DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Peter Gundy DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Grant Angwin DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Felipe C. C. Tijerina DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Yohann Bouchard DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Michele Ashby DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 2 DIRECTOR Ramiro G. V. Morales DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 3 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 4 To approve the LTIP Resolution, as more particularly described it the Information Circular under the heading Particulars of Matters to be Acted Upon - Approval of New Omnibus Plan. EXTRAORDINARY TRANSACTIONS ISSUER 2000000 0 FOR 2000000 FOR ANDEAN PRECIOUS METALS CORP. CA03349X1015 6/27/2025 5 To approve the change of name Resolutions, as more particularly described in the Information Circular under the heading Particulars of Matters to be Acted Upon - Approval of Name Change. EXTRAORDINARY TRANSACTIONS ISSUER 2000000 0 FOR 2000000 FOR DELTA LITHIUM LIMITED AU0000276495 6/30/2025 1 APPROVAL FOR CAPITAL REDUCTION AND IN-SPECIE DISTRIBUTION OF BALLARD SHARES CORPORATE GOVERNANCE ISSUER 17412850 0 FOR 17412850 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 1 NUMBER OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT THREE (3) CORPORATE GOVERNANCE ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 2. ELECTION OF DIRECTORS 01. BRETT MATICH DIRECTOR ELECTIONS ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 2. ELECTION OF DIRECTORS 02. PATRICK FRANDLE DIRECTOR ELECTIONS ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 2. ELECTION OF DIRECTORS 02. PAUL JOHN DIRECTOR ELECTIONS ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 3. APPOINTMENT OF AUDITORS APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING DIRECTORS TO FIX THEIR RENUMERATION. AUDIT-RELATED ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 4. AMENDMENT TO AND CONTINUATION OF THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN. TO APPROVE BY ORDINARY RESOLUTION, THE AMENDMENT TO AND CONTINUATION OF THE COMPANY'S OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 5. APPROVAL OF THE CONDITIONAL PSU GRANTS TO APPROVE BY ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS, THE CONDITIONAL GRANT ON OCTOBER 11, 2024 OF AN AGGREGATE OF 2,285,000 PERFORMANCE SHARE UNITS TO OFFICERS AND DIRECTORS OF THE COMPANY UNDER THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN. CAPITAL STRUCTURE ISSUER 8200000 0 FOR 8200000 FOR MAX RESOURCES CORP. CA57772U3073 2/26/2025 6. INITIAL PUBLIC OFFERING OF MAX IRON BRAZIL LTD. TO CONSIDER AN ORDINARY RESOLUTION APPROVING THE UNDERTAKING OF AN INITIAL PUBLIC OFFERING BY THE COMPANY'S MAJORITY OWNED SUBSIDIARY, MAX IRON BRAZIL LTD., AS MORE PARTICULARY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. EXTRAORDINARY TRANSACTIONS ISSUER 8200000 0 FOR 8200000 FOR