TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 1. Set number of directors to be elected at 5 INVESTMENT COMPANY MATTERS ISSUER 1210000 0 For 1210000 FOR 1 TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 2.a. Election of director: Graham Keevil DIRECTOR ELECTIONS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 2.b. Election of director: M. Bilal Bhamji DIRECTOR ELECTIONS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 2.c. Election of director: Dominic O'Sullivan DIRECTOR ELECTIONS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 2.d. Election of Director: Robert Power DIRECTOR ELECTIONS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 2.e. Election of Director: Roger Connors DIRECTOR ELECTIONS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 3. Appointment of De Visser Gray LLP, as auditors, authorizing the Directors to fix their remuneration AUDIT-RELATED ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 4. To consider if advisable, approving the Company's 10% rolling stock option plan. INVESTMENT COMPANY MATTERS ISSUER 1210000 0 For 1210000 FOR TAJIRI RESOURCES CORP. 87405Y202 CA87405Y2024 08/30/2024 5. Transact such further or other business before meeting INVESTMENT COMPANY MATTERS ISSUER 1210000 0 For 1210000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.1. Director Nominee: Marcus Stone DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR 1 ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.2. Director Nominee: Dr. Timothy Coughlin DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.3. Director Nominee: Jonathan Hill DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.4. Director Nominee: Ghassane Benchekroun DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.5. Director Nominee: Roderick Corrie DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.6. Director Nominee: Hugh Devlin DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 1.7. Director Nominee: Guy Wallis DIRECTOR ELECTIONS ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 2. Appointment of PFK Antares as auditors, authorizing the directors to fix their remuneration AUDIT-RELATED ISSUER 3000000 0 For 3000000 FOR ROYAL ROAD MINERALS LTD. G76828105 JE00BWH5YF45 11/06/2024 3. Approve and confirm stock option Plan of Corporation INVESTMENT COMPANY MATTERS ISSUER 3000000 0 For 3000000 FOR CATALYST METALS LTD. Q2144G109 AU000000CYL6 11/14/2024 1. Re-Election of Director: Bruce Kay DIRECTOR ELECTIONS ISSUER 1464110 0 For 1464110 FOR CATALYST METALS LTD. Q2144G109 AU000000CYL6 11/14/2024 2. remuneration report AUDIT-RELATED ISSUER 1464110 0 For 1464110 FOR 1 CATALYST METALS LTD. Q2144G109 AU000000CYL6 11/14/2024 3. Approval to issue FY24 STI performance rights to James Champion De Crespigny COMPENSATION ISSUER 1464110 0 For 1464110 FOR CATALYST METALS LTD. Q2144G109 AU000000CYL6 11/14/2024 4. Approval to issue FY24 LTI performance rights to James Champion De Crespigny COMPENSATION ISSUER 1464110 0 For 1464110 FOR CATALYST METALS LTD. Q2144G109 AU000000CYL6 11/14/2024 5. Approval to issue production incentive performance rights to James Champion de Crespigny COMPENSATION ISSUER 1464110 0 For 1464110 FOR PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 1. Adoption of remuneration report AUDIT-RELATED ISSUER 800000 0 For 800000 FOR 1 PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 2. Re-election of director: Ms. Amber Banfield DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 3.. Re-election of director: Mr. Daniel; Lougher DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 4. Election of Mr. Rick Menell as director DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 5. Approval of issue of performance rights to Mr. Quartermaine COMPENSATION ISSUER 800000 0 For 800000 FOR PERSEUS MINING LTD. Q74174105 AU000000PRU3 11/11/2024 6. Non-executive Director's fees COMPENSATION ISSUER 800000 0 For 800000 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 1. Re-election of director: Mr. John Dorward DIRECTOR ELECTIONS ISSUER 1166666.70 0 For 1166666.70 FOR 1 AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 2. Re-Election of director: Mr. Adrian Goldstone DIRECTOR ELECTIONS ISSUER 1166666.70 0 For 1166666.70 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 3. Re-Election of director: Mr. Mark Turner DIRECTOR ELECTIONS ISSUER 1166666.70 0 For 1166666.70 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 4. Adoption of remuneration report AUDIT-RELATED ISSUER 1166666.70 0 For 1166666.70 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 5. Approval of additional 10% placement facility INVESTMENT COMPANY MATTERS ISSUER 1166666.70 0 For 1166666.70 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 6. Approve appointment of auditor: BDO Audit PTY AUDIT-RELATED ISSUER 1166666.70 0 For 1166666.70 FOR AUSGOLD LTD. Q07063102 AU000000AUC7 11/26/2024 7. Approval of employee incentive scheme COMPENSATION ISSUER 1166666.70 0 For 1166666.70 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 1. Set number of directors at seven (7) DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR 1 THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.1. Election of director: Olusegun Lawson DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.2. Election of director: Adrian John Geoffrey Coates DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.3. Election of director: Folorunso Dadaadeoye DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.4. Election of director: Kayode Victor Aderinokun DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.5. Election of director: Julian Fraser Harvey Barnes DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.6. Election of Director: Collin Ellison DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 2.7. Election of Director: Osam Iyahen DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR THOR EXPLORATIONS LTD. 885149104 CA8851491040 12/12/2024 3. Appointment of BDO LLP as auditors, Directors to fix their remuneration AUDIT-RELATED ISSUER 800000 0 For 800000 FOR EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 1. Adoption of remuneration report AUDIT-RELATED ISSUER 800000 0 For 800000 FOR EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 2. Re-election of Director: Michael Evans DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR 1 EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 3. Re-election of Director: Mr. Jay Hughes DIRECTOR ELECTIONS ISSUER 800000 0 For 800000 FOR EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 4. Issue of options to Director - Mr. Michael Evans COMPENSATION ISSUER 800000 0 For 800000 FOR EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 5. Issue of options - Mr. Mark Clements COMPENSATION ISSUER 800000 0 For 800000 FOR EMERALD RESOURCES N.L. Q3464L108 AU000000EMR4 11/29/2024 6. Approval of termination of Benefits INVESTMENT COMPANY MATTERS ISSUER 800000 0 For 800000 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 1. Receive Directors report re: audited financial statements year ended June, 2024. AUDIT-RELATED ISSUER 800000 0 For 800000 FOR 1 GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 2. Re-appoint as Director- Michael Alex Borrelli DIRECTOR ELECTIONS ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 3. Re-appoint as Director- Paul Hallam DIRECTOR ELECTIONS ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 4. Re-appoint PKF Little John LLP as auditor AUDIT-RELATED ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 5. Authorize Directors to fix auditors remuneration COMPENSATION ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 6. Authorize Directors to allot ordinary shares INVESTMENT COMPANY MATTERS ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 7. Limited disapplication of pre-emption rights INVESTMENT COMPANY MATTERS ISSUER 12750021 0 For 12750021 FOR GREATLAND GOLD PLC G41575104 CA36256R1055 12/18/2024 8. Limited disapplication of pr-emption rights in the event of financing an acquisition transaction or INVESTMENT COMPANY MATTERS ISSUER 12750021 0 For 12750021 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 1A. Election of Director: J. Patrick Sheridan DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR 1 G2 GOLDFIELDS, INC. 36256R105 01/28/2025 1B. Election of Director: Daniel Noone DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 1C. Election od Director: Bruce Rosenberg DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 1D. Election of Director: Stephen Stoe DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 1E. Election of Director: Carmen Diges DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 2 Appointment of MNP LLP as auditor, directors to fix their remuneration AUDIT-RELATED ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 3. To consider, if thought to pss, a special resolution where the shareholders and G-3 Goldfields which will result in the shareholders receiving shares of G3 Goldfields INVESTMENT COMPANY MATTERS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 4. If thought fit to pass, a special resolution approving the reduction of 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 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. INVESTMENT COMPANY MATTERS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 5. To consider a ordinary resolution approving J. Patrick Sheridan as a new control person of G3 Goldfields, Inc. INVESTMENT COMPANY MATTERS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 6. Resolution approving 10% option plan by G3 Goldfields, subject to regulatory acceptance. INVESTMENT COMPANY MATTERS ISSUER 25000 0 For 25000 FOR G2 GOLDFIELDS, INC. 36256R105 01/28/2025 7. Resolution approving the adoption by G3 Goldfields of a restricted share unit plan. INVESTMENT COMPANY MATTERS ISSUER 25000 0 For 25000 FOR AGNICO EAGLE MINES LTD. 008474108 CA0084741085 04/25/2025 1.01-1.11. Election of directors: Leona Aglukaq, Ammnar Al-Joundi, Sean Boyd, Martine A. Celej, Jonathan Gill, Peter Grosskopf, Deborah McCombe, Jeffrey Parr, J. Merfyn Roberts, Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 65000 0 For 65000 FOR 1 AGNICO EAGLE MINES LTD. 008474108 CA0084741085 04/25/2025 2. Appointment of Ernst & Young as auditors directors to fix their remuneration. AUDIT-RELATED ISSUER 65000 0 For 65000 FOR AGNICO EAGLE MINES LTD. 008474108 CA0084741085 04/25/2025 3. Resolution accepting the company's approach to executive compensation. COMPENSATION ISSUER 65000 0 For 65000 FOR NEWMONT CORP. 651639106 US6516391066 04/30/2025 la.-1l. Election of Directors: Gregory H. Boyce, Bruce R. Brook, Maura J. Clark, Harry M.Conger, Emma FitzGerald, Sally-Anne Layman, Jose Manuel Madero, Rene Medori, Jane Nelson, Tom Palmer, Julio M. Quintana, David t. Seaton. DIRECTOR ELECTIONS ISSUER 65000 0 For 65000 FOR 1 NEWMONT CORP. 651639106 US6516391066 04/30/2025 2. Approval of advisory resolution on Newmont's executive compensation COMPENSATION ISSUER 65000 0 For 65000 FOR NEWMONT CORP. 651639106 US6516391066 04/30/2025 3. Ratification of Audit committee's appointment of Ernst and Young LLP as accounting firm for 2025. AUDIT-RELATED ISSUER 65000 0 For 65000 FOR BARRICK MINING CORP. 067901108 CA0679011084 05/06/2025 1. Election of Directors: D. M. Bristow, H. Cai, I.A. Costantini, B.L. Greenspun, J.B. Harvey, A.N. Kabagambe, M.L. Silva, J.L Thornton, B. van Beurden, P.J. Vauramo. DIRECTOR ELECTIONS ISSUER 200000 0 For 200000 FOR 1 BARRICK MINING CORP. 067901108 CA0679011084 05/06/2025 2. Approval of PricewaterhouseCoopers LLP as auditors of Barrick authorizing directors to fix their remuneration. AUDIT-RELATED ISSUER 200000 0 For 200000 FOR BARRICK MINING CORP. 067901108 CA0679011084 05/06/2025 3. Resolution re: executive compensation COMPENSATION ISSUER 200000 0 For 200000 FOR BARRICK MINING CORP. 067901108 CA0679011084 05/06/2025 4. Special resolution approving a change in Corp. name to "Barrick Mining Corporation" INVESTMENT COMPANY MATTERS ISSUER 200000 0 For 200000 FOR IAMGOLD CORP. 450913108 CA4509131088 05/06/2025 1A.-1I. Election of Directors: Ronald Adams, Christine Bergevin, Ann K. Masse, Lawrence Peter O'Hagan, Kevin P. O'Kane, David S. Smith, Murray P. Suey, Anne Marie Toutant, Audra Walsh. DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR 1 IAMGOLD CORP. 450913108 CA4509131088 05/06/2025 2. Appointment of KPMG LLP as auditors. Directors to fix their remuneration. AUDIT-RELATED ISSUER 50000 0 For 50000 FOR PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 1. Set number of directors at nine (9). INVESTMENT COMPANY MATTERS ISSUER 70000 0 For 70000 FOR 1 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 2. Election of Directors: John Begeman, Neil de Gelder, Chantal Gosselin, Charles Jeannes, Kimberly Keating, Jennifer Maki, Kathleen Sendall, Michael Steinmann, Gillian Winckler. DIRECTOR ELECTIONS ISSUER 70000 0 For 70000 FOR PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 3. Appointment of Deloitte LLP as auditors Directors to fix their remuneration AUDIT-RELATED ISSUER 70000 0 For 70000 FOR PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 4. Resolution regarding Company's approach to executive compensation. COMPENSATION ISSUER 70000 0 For 70000 FOR DUNDEE PRECIOUS METALS, INC. 265269951 CA2652692096 05/07/2026 1A-1H. Election of Directors: Nicole Adshead, Robert M. Bosshard, Jaimie Donovan, R. Peter Gillin, Kallidas Mdhavpeddi, Juanita Montalvo, David Rae, Marie-Anne Tawill. DIRECTOR ELECTIONS ISSUER 250000 0 For 250000 FOR 1 DUNDEE PRECIOUS METALS, INC. 265269951 CA2652692096 05/07/2026 2. Appointment of PricewaterhouseCoopers LLP as auditors of the Company. Directors authorized to fix their remuneration AUDIT-RELATED ISSUER 250000 0 For 250000 FOR DUNDEE PRECIOUS METALS, INC. 265269951 CA2652692096 05/07/2026 3. Resolution approving the Company's shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 250000 0 For 250000 FOR DUNDEE PRECIOUS METALS, INC. 265269951 CA2652692096 05/07/2026 4. Resolution accepting Company's approach to executive compensation COMPENSATION ISSUER 250000 0 For 250000 FOR ALLIED GOLD CORP. 01921D204 CA01921D2041 05/08/2025 1.1-1.10. Election of directors: John Beardsworth, John Begeman, Pierre Chenard, Justin Dibb, Richard Graff, Peter Marrone, Daniel Racine, Jane Sadowsky, Dino Titaro, Oumar Toguyeni. DIRECTOR ELECTIONS ISSUER 400000 0 For 400000 FOR 1 ALLIED GOLD CORP. 01921D204 CA01921D2041 05/08/2025 2. Re-appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 400000 0 For 400000 FOR ALLIED GOLD CORP. 01921D204 CA01921D2041 05/08/2025 3. Authorizing Directors to fix their remuneration COMPENSATION ISSUER 400000 0 For 400000 FOR LUNDIN GOLD, INC. 550371108 CA5503711080 05/09/2025 1.1-1.9. Election of Directors: Carmel Daniele, Gillian Davidson, Ian W. Gibbs, Melissa Harmon, Ashley Heppenstall, Ron F. Hochstein, Scott Langley, Jack Lundin, Angelina Mehta. DIRECTOR ELECTIONS ISSUER 130000 0 For 130000 FOR 1 LUNDIN GOLD, INC. 550371108 CA5503711080 05/09/2025 2. Appointment of PricewaterhouseCoopers LLP as auditors. Authorizing the Directors to fix their remuneration AUDIT-RELATED ISSUER 130000 0 For 130000 FOR LUNDIN GOLD, INC. 550371108 CA5503711080 05/09/2025 3. Resolution re: executive compensation COMPENSATION ISSUER 130000 0 For 130000 FOR LUNDIN GOLD, INC. 550371108 CA5503711080 05/09/2025 4. Omnibus incentive plan to approve amendments to the company's Omnibus incentive plan to authorize and approve the issuance of awards which may be settled in up to 12,036,290 common shares of the company from the treasury. COMPENSATION ISSUER 130000 0 For 130000 FOR WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 a.1-a-9. Election of Directors: George L. Brack, Jamie Donovan, Chantal Gosselin, Jeane Hull, Glenn Ives, Charles A. Jeannes, Marilyn Schonberner, Randy V.J. Smallwood, Srinivasan Venkatakrishnan. DIRECTOR ELECTIONS ISSUER 80000 0 For 80000 FOR 1 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 b. Appointment of Deloitte LLP as auditors. authorize Directors to fix their remuneration AUDIT-RELATED ISSUER 80000 0 For 80000 FOR WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 c. Non binding resolution re: executive compensation COMPENSATION ISSUER 80000 0 For 80000 FOR GREATLAND GOLD PLC G41575104 GB00B15XDH89 05/12/2025 1. Adopt new Articles of Association INVESTMENT COMPANY MATTERS ISSUER 12750021 0 For 12750021 FOR 1 GREATLAND GOLD PLC G41575104 GB00B15XDH89 05/12/2025 2. Approve matters relating to the introduction of Greatland Resources LTD as the new holding company of Greatland Gold PLC. CORPORATE GOVERNANCE ISSUER 12750021 0 For 12750021 FOR SATURN METALS LTD. Q8317P107 AU000000STN8 05/16/2025 1. Ratification of prior issue od placement Tranche 1 shares(listing rule 7.1 rule) INVESTMENT COMPANY MATTERS ISSUER 1860425 0 For 1860425 FOR 1 SATURN METALS LTD. Q8317P107 AU000000STN8 05/16/2025 2. Ratification of prior issue of Placement Tranche 1 shares (listing rule 7.1A) DIRECTOR ELECTIONS ISSUER 1860425 0 For 1860425 FOR SATURN METALS LTD. Q8317P107 AU000000STN8 05/16/2025 3. Approval for issue of Placement 2 shares. INVESTMENT COMPANY MATTERS ISSUER 1860425 0 For 1860425 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 1. Receive consolidated Annual Financial Statements INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 2.a. Approve appointment of auditors, directors to fix their remuneration. AUDIT-RELATED ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 2.b. directors to fix their remuneration. COMPENSATION ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 3. Ratification of issue of shares issued under Tranche 2 of the Private Placement. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 4. Approval of issue of shares under Tranche 2 of the Private Placement. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 5. Approval of issue of shares under Tranche 2 of the Private Placement. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 6. Approval of issue of options to foster stockbroking. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 7.-10. Approval for Michael Carrick, Justine Magee, Robert Scott, Philip Lockyer to participate in Private Place. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 11. Approval to fix number of directors. INVESTMENT COMPANY MATTERS ISSUER 4578755 0 For 4578755 FOR RTG MINING, INC. G7707W178 VGG7707W1529 05/22/2025 11a-11f. Election of directors: Michael Carrick, Justine Magee, Robert Scott,, Philip Lockyer, Sean Fieler, Kenneth Caruso. DIRECTOR ELECTIONS ISSUER 4578755 0 For 4578755 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 1. Receipt of 2024 Annual Report and accounts AUDIT-RELATED ISSUER 100000 0 For 100000 FOR 1 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 2. Approve directors' remuneration report for 2024 AUDIT-RELATED ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 3-4. Election of directors: Bruce Cleaver & Nicky Newton-King. DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 5-12. Re-election of Directors: Kojo Busia, Alberto Calderon, Gillin Doran, Alan Ferguson, Albert Garner, Jinhee Magie, Diana Sands, Jochen Tilk. DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 13. Re-appointment of PricewaterhouseCoopers LLP as auditors AUDIT-RELATED ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 14. Authorize the Statutory auditors to determine the auditors remuneration. COMPENSATION ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 15. Ratification of Auditor's appointment for 2025 AUDIT-RELATED ISSUER 100000 0 For 100000 FOR ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/27/2025 16. Authority to make political donations not to exceed $100,000. EXTRAORDINARY TRANSACTIONS ISSUER 100000 0 For 100000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 1. Elect directors (11): J. R. Prichard, A. Christopher E. Ellingham, D. Fleck, S.T. Giardini, C. Kennedy, C. Martineau, J.A. McCluskey, R. McCreary, M. Mercier, S. Usmar DIRECTOR ELECTIONS ISSUER 300000 0 For 300000 FOR 1 ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 2. Reappoint KPMG LLP as auditors, directors to fix their remuneration DIRECTOR ELECTIONS ISSUER 300000 0 For 300000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 3. Resolution to approve the unallotted awards under the Company’s long-term incentive Plan INVESTMENT COMPANY MATTERS ISSUER 300000 0 For 300000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 4. Pass a resolution to approve the unallocated awards under Company's long term incentive plan INVESTMENT COMPANY MATTERS ISSUER 300000 0 For 300000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 5. Approve resolution to approve Company's amended and restated shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 300000 0 For 300000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 6. Resolution approving Executive Compensation COMPENSATION ISSUER 300000 0 For 300000 FOR ALAMOS GOLD, INC. 011532108 CA0115321089 05/29/2025 7. Proposal to amend by-laws of the Company SHAREHOLDER RIGHTS AND DEFENSES ISSUER 300000 0 Against 300000 AGAINST RIO2 LTD. 767217102 CA7672171021 06/04/2025 1. Set number of directors at seven(7) INVESTMENT COMPANY MATTERS ISSUER 1758000 0 For 1758000 FOR 1 RIO2 LTD. 767217102 CA7672171021 06/04/2025 2.01-2.07. Elect directors: K. Zeitler, A. Black, R. Ramachandran, A. Schneider, S. Robinson, A. Cox, Drago Kisic. DIRECTOR ELECTIONS ISSUER 1758000 0 For 1758000 FOR RIO2 LTD. 767217102 CA7672171021 06/04/2025 3. Appoint PricewaterhouseCoopers LLP as auditors, directors to fix their remuneration. AUDIT-RELATED ISSUER 1758000 0 For 1758000 FOR RIO2 LTD. 767217102 CA7672171021 06/04/2025 4. Confirm Company's Stock Option Plan. INVESTMENT COMPANY MATTERS ISSUER 1758000 0 For 1758000 FOR RIO2 LTD. 767217102 CA7672171021 06/04/2025 5. Confirm Company's Share Incentive Plan. INVESTMENT COMPANY MATTERS ISSUER 1758000 0 For 1758000 FOR OCEANAGOLD CORP. 675222103 CA6752221037 06/04/2025 1. Elect directors: P. Benson, I.M. Rerid, C.J. Nelson, S.M. Dodds, A.N. Pangbourne, L.M. Broughton, S.E. Loader, G.M. Bond DIRECTOR ELECTIONS ISSUER 500000 0 For 500000 FOR 1 OCEANAGOLD CORP. 675222103 CA6752221037 06/04/2025 2. Appointment of PricewaterhouseCoopers LLP as auditors, directors to fix their remuneration. AUDIT-RELATED ISSUER 500000 0 For 500000 FOR OCEANAGOLD CORP. 675222103 CA6752221037 06/04/2025 3. Resolution approving Company's approach to Executive compensation COMPENSATION ISSUER 500000 0 For 500000 FOR OCEANAGOLD CORP. 675222103 CA6752221037 06/04/2025 4. Approve resolution to hold the next annual general meeting of shareholders in a virtual only format INVESTMENT COMPANY MATTERS ISSUER 500000 0 For 500000 FOR OCEANAGOLD CORP. 675222103 CA6752221037 06/04/2025 5. To consider resolution to authorize the Board of Directors to effect a share consolidation ratio of three (3) to one (1). INVESTMENT COMPANY MATTERS ISSUER 500000 0 For 500000 FOR MONTAGE GOLD CORP. 61178L101 CA61178L1013 06/05/2025 1. Appoint PricewaterhouseCoopers LLP as auditor, directors to fix their remuneration AUDIT-RELATED ISSUER 616500 0 For 616500 FOR 1 MONTAGE GOLD CORP. 61178L101 CA61178L1013 06/05/2025 2.1-2.6. Elect directors: R.P. Clark, D. Field, A. Bitelli, A. Dhir, R. Hochstein, M. DIRECTOR ELECTIONS ISSUER 616500 0 For 616500 FOR MONTAGE GOLD CORP. 61178L101 CA61178L1013 06/05/2025 3. Pass resolution approving the Corporation's 2024 Omnibus Incentive Plan INVESTMENT COMPANY MATTERS ISSUER 616500 0 For 616500 FOR K92 MINING, INC. 499113108 CA4991131083 06/10/2025 1. Set number of Directors at six (6) INVESTMENT COMPANY MATTERS ISSUER 175000 0 For 175000 FOR 1 K92 MINING, INC. 499113108 CA4991131083 06/10/2025 2.A-2.F. Elect Director: M. Eaton, A. Giardini, S. Handa, C. Laval, N. Lee, J. Lewis DIRECTOR ELECTIONS ISSUER 175000 0 For 175000 FOR K92 MINING, INC. 499113108 CA4991131083 06/10/2025 3. Appoint PricewaterhouseCoopers LLP as auditors Directors to fix their remuneration. AUDIT-RELATED ISSUER 175000 0 For 175000 FOR K92 MINING, INC. 499113108 CA4991131083 06/10/2025 4. Approve non-binding resolution re: Executive Compensation COMPENSATION ISSUER 175000 0 For 175000 FOR LIBERTY GOLD CORP. 53056H104 CA53056H1047 06/12/2025 1.01-1.06. Election of Directors: R. Pease, J. Gilligan, B. Womersley, G. Etter, L. Wade, W. Louie DIRECTOR ELECTIONS ISSUER 875000 0 For 875000 FOR 1 LIBERTY GOLD CORP. 53056H104 CA53056H1047 06/12/2025 2. Appointment of PricewaterhouseCoopers LLP as auditors; Directors to fix their remuneration AUDIT-RELATED ISSUER 875000 0 For 875000 FOR B2GOLD CORP. 11777Q209 CA11777Q2099 06/19/2025 1. Set number of directors at ten (10) INVESTMENT COMPANY MATTERS ISSUER 300000 0 For 300000 FOR 1 B2GOLD CORP. 11777Q209 CA11777Q2099 06/19/2025 2.01-2.10. Election of Directors: K. Dushnisky, C. Johnson, G. Barnes, K. Bullock, L. Kelly, J. Korpan, T. Makgala, DCS (Basie) Maree, L. Pankratz, R. Weisman DIRECTOR ELECTIONS ISSUER 300000 0 For 300000 FOR B2GOLD CORP. 11777Q209 CA11777Q2099 06/19/2025 3. Appointment of PricewaterhouseCoopers LLP as auditors, directors to fix their remuneration. AUDIT-RELATED ISSUER 300000 0 For 300000 FOR B2GOLD CORP. 11777Q209 CA11777Q2099 06/19/2025 4. Approve non-binding advisory resolution accepting the Company's approach to Executive Compensation COMPENSATION ISSUER 300000 0 For 300000 FOR OREZONE GOLD CORP. 68616T109 CA68616T1093 06/12/2025 1. Set number of Directors at seven (7). INVESTMENT COMPANY MATTERS ISSUER 500000 0 For 500000 FOR 1 OREZONE GOLD CORP. 68616T109 CA68616T1093 06/12/2025 2.1-2.7. Election of Directors: J. Conway, R. Doyle, P. Downey, K. Harcourt, S. Harvey, T. Hassan, J. Babarczy DIRECTOR ELECTIONS ISSUER 500000 0 For 500000 FOR AYA GOLD & SILVER, INC. 05466C109 CA05466C1095 06/20/2025 1A-1B. Election of Directors: A. Lagace, B. LaSallie, Dr. J. Hambrecht, E. Martin, G.G. Bennouna, J. Burrynski, R. Taaub, Y.Grou DIRECTOR ELECTIONS ISSUER 675000 0 For 675000 FOR 1 AYA GOLD & SILVER, INC. 05466C109 CA05466C1095 06/20/2025 2. Appointment of KPMG LLP as auditors, Directors to fix their remuneration. AUDIT-RELATED ISSUER 675000 0 For 675000 FOR AYA GOLD & SILVER, INC. 05466C109 CA05466C1095 06/20/2025 3. Non binding advisory resolution re: Executive Compensation COMPENSATION ISSUER 675000 0 For 675000 FOR JAGUAR MINING, INC. 47009M889 CA47009M8896 06/20/2025 1.A. Election of Director: William J. Kennedy DIRECTOR ELECTIONS ISSUER 159900 0 Against 159900 AGAINST 1 JAGUAR MINING, INC. 47009M889 CA47009M8896 06/20/2025 1.B. B. Guenther DIRECTOR ELECTIONS ISSUER 159900 0 For 159900 FOR JAGUAR MINING, INC. 47009M889 CA47009M8896 06/20/2025 1.C. Director election: Thomas Weng DIRECTOR ELECTIONS ISSUER 159900 0 Against 159900 AGAINST JAGUAR MINING, INC. 47009M889 CA47009M8896 06/20/2025 1.D. S. Ramnath, 1.E. M.L. Oke, 1. L.R. Miraglia, DIRECTOR ELECTIONS ISSUER 159900 0 For 159900 FOR JAGUAR MINING, INC. 47009M889 CA47009M8896 06/20/2025 1.F. V. Baker DIRECTOR ELECTIONS ISSUER 159900 0 For 159900 FOR G MINING VENTURES CORP. 36261G102 CA36270K1021 06/26/2025 1. Appointment of PricewaterhouseCoopers LLP as auditors, directors to set their remuneration. AUDIT-RELATED ISSUER 250000 0 For 250000 FOR 1 G MINING VENTURES CORP. 36261G102 CA36270K1021 06/26/2025 2.1-2.11. Election of Directors: V. Benoit, P. Chenard, D. Fennell, L. Gignac S, L. Pierre-Gignac, R. Gourde, E. Levesque, N. MacDonald, J. Neal, N. Sawiris, S. Zagury DIRECTOR ELECTIONS ISSUER 250000 0 For 250000 FOR G MINING VENTURES CORP. 36261G102 CA36270K1021 06/26/2025 3. Resolution approving the Corporation's General By-Laws. CORPORATE GOVERNANCE ISSUER 250000 0 For 250000 FOR FORTUNA MINING CORP. 349942102 CA3499421020 06/26/2025 1. Set number of Directors at eight (8). INVESTMENT COMPANY MATTERS ISSUER 225000 0 For 225000 FOR 1 FORTUNA MINING CORP. 349942102 CA3499421020 06/26/2025 2.01-2.08. Election of Directors: D. Lang, J.G. Durant, M. Szotlender, D. Farrell, A. Sillau, K. Dickson, K. Harcourt, S. Seetaroo DIRECTOR ELECTIONS ISSUER 225000 0 For 225000 FOR FORTUNA MINING CORP. 349942102 CA3499421020 06/26/2025 3.Appointment of KPMG LLP as auditors, Directors to fix their remuneration AUDIT-RELATED ISSUER 225000 0 For 225000 FOR NEXGOLD MINING CORP. 65345V108 CA65345V1085 06/26/2025 1a-1h. Election of Directors: J. Gowans, K. Bullock, M.L Oke, P. McRae, M. Naudie, A. Bowering, M. Lekstrom, R. McLeod DIRECTOR ELECTIONS ISSUER 754108 0 For 754108 FOR 1 NEXGOLD MINING CORP. 65345V108 CA65345V1085 06/26/2025 2. Pass resolution appointing PricewaterhouseCoopers LLP as auditors, directors to fix their remuneration. AUDIT-RELATED ISSUER 754108 0 For 754108 FOR NEXGOLD MINING CORP. 65345V108 CA65345V1085 06/26/2025 3. Pass resolution re-approving the Company's Equity Incentive Plan. INVESTMENT COMPANY MATTERS ISSUER 754108 0 For 754108 FOR