| 1 | Set the Number of Board Directors to Nine | For |
| 2.1 | Elect Anu Dhir - Non-Executive Director | For |
| 2.2 | Elect Robert A. Dickinson - Non-Executive Director | Oppose |
| 2.3 | Elect Russell E. Hallbauer - Non-Executive Director | Oppose |
| 2.4 | Elect Rita P. Maguire - Non-Executive Director | Oppose |
| 2.5 | Elect Stuart McDonald - Chief Executive | For |
| 2.6 | Elect Peter C. Mitchell - Non-Executive Director | For |
| 2.7 | Elect Kenneth Pickering - Non-Executive Director | For |
| 2.8 | Elect Ronald W. Thiessen - Chair (Non Executive) | Oppose |
| 2.9 | Elect Crystal Smith - Non-Executive Director | For |
| 3 | Appoint PwC as the Auditors of the Company | For |
| 4 | Approve Name Change to Trekor Metals Limited | For |
| 5 | Approve Amended & Restated Deferred Share Unit (DSU) Plan and Amendment of Share Option Plan | For |
| 6 | Advisory Vote on Executive Compensation | Abstain |
