| 1A | Elect Adam I. Lundin - Chair (Executive) | Oppose |
| 1B | Elect C. Ashley Heppenstall - Senior Independent Director | Oppose |
| 1C | Elect Donald K. Charter - Non-Executive Director | Oppose |
| 1D | Elect Juliana L. Lam - Non-Executive Director | For |
| 1E | Elect Jack O. A. Lundin - Chief Executive | For |
| 1F | Elect Dale C. Peniuk - Non-Executive Director | Oppose |
| 1G | Elect Maria Olivia Recart - Non-Executive Director | For |
| 1H | Elect Natasha N.D. Vaz - Non-Executive Director | For |
| 02 | Appoint the Auditors | Abstain |
| 03 | Advisory Vote on Executive Compensation | Abstain |
| 04 | Amend Articles: To Change the Province of the Registered Office of the Corporation | For |
| 05 | Amend Articles: To Consider Removing one Special Share from the Corporation's Authorized Share Capital | For |
