Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,406,657 shares were represented at the AGM representing 74.85% of the total issued and outstanding shares.<\/p>\n\n\n\n
The following seven nominees were elected to serve as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed:<\/p>\n\n\n\n
<\/p>\n\n\n\n KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2025.<\/p>\n\n\n\n <\/p>\n\n\n\n<\/th> Number of Votes<\/th> Percentage of Votes Cast<\/th><\/tr> Name<\/th> For<\/th> Withheld<\/th> For<\/th> Withheld<\/th><\/tr><\/thead> David Beutel<\/strong><\/td> 6,105,873<\/td> 300,599<\/td> 95.31%<\/td> 4.69%<\/td><\/tr> Burt Feinberg<\/strong><\/td> 5,836,773<\/td> 569,699<\/td> 91.11%<\/td> 8.89%<\/td><\/tr> Simon Hitzig<\/strong><\/td> 5,798,373<\/td> 608,099<\/td> 90.51%<\/td> 9.49%<\/td><\/tr> Jean Holly<\/strong><\/td> 5,853,373<\/td> 553,099<\/td> 91.37%<\/td> 8.63%<\/td><\/tr> Gary Prager<\/strong><\/td> 5,829,873<\/td> 576,599<\/td> 91.00%<\/td> 9.00%<\/td><\/tr> David Spivak<\/strong><\/td> 5,813,273<\/td> 593,199<\/td> 90.74%<\/td> 9.26%<\/td><\/tr> Stephen Warden<\/strong><\/td> 5,836,773<\/td> 569,699<\/td> 91.11%<\/td> 8.89%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n 2. Appointment of Auditors<\/h2>\n\n\n\n