| 1A | Re-Elect Adam I. Lundin - Chair (Non Executive) | Oppose |
| 1B | Re-Elect C. Ashley Heppenstall - Lead Independent Director | Oppose |
| 1C | Re-Elect Donald K. Charter - Non-Executive Director | Oppose |
| 1D | Re-Elect Jack O. A. Lundin - Chief Executive | For |
| 1E | Elect Victoria J. McMillan - Non-Executive Director | For |
| 1F | Re-Elect Dale C. Peniuk - Non-Executive Director | Oppose |
| 1G | Re-Elect Maria Olivia Recart - Non-Executive Director | For |
| 1H | Re-Elect Natasha N.D. Vaz - Non-Executive Director | For |
| 02 | Appoint the Auditors | Withhold |
| 03 | Advisory Vote on Executive Compensation | Abstain |
