| 1 | Set the Number of Board Directors | For |
| 2.1 | Re-elect Ross Beaty - Chair (Non Executive) | Withhold |
| 2.2 | Re-elect Lenard Boggio - Lead Director | For |
| 2.3 | Re-elect Maryse Bélanger - Non-Executive Director | For |
| 2.4 | Re-elect Gordon Campbell - Non-Executive Director | For |
| 2.5 | Re-elect Trudy Curran - Non-Executive Director | Withhold |
| 2.6 | Re-elect Dr. Sally Eyre - Non-Executive Director | Withhold |
| 2.7 | Re-elect Marshall Koval - Non-Executive Director | Withhold |
| 2.8 | Re-elect Greg Smith - Chief Executive | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Issue Shares for Cash for the Purpose of Financing the Acquisition of Common Shares of Calibre Mining Corp. | Oppose |
| 5 | Amend Restricted Share Unit Plan | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
