| 1 | Set the Number of Board Directors to be Elected | Oppose |
| 2.1 | To elect Derek Batorowski | Oppose |
| 2.2 | To elect Mark Hohnen | Oppose |
| 2.3 | To elect James Strauss | For |
| 2.4 | To elect Ray Hodgkinson | Oppose |
| 2.5 | To elect Andres Antonius | For |
| 2.6 | To elect Junichi Tomono | For |
| 2.7 | To elect Eileen Carr | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve The Bacanora Canada Stock Option Plan | Oppose |
| 5 | Amend Restricted Share Unit Plan | Oppose |
| 6 | Approve Equity Grant to certain directors and an officer of Bacanora Canada | Oppose |
| 7 | Approve the Arrangement under Section 193 of the Business Corporations Act | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Approve Certain Resolutions Pertaining to Ordinary Shares of Bacanora Lithium Plc | Abstain |
| 10 | Transact Any Other Business | Oppose |
