# EDGAR Filing Document

**Accession Number:** 0001230869
**File Stem:** 0001021408-25-002083
**Filing Date:** 2025-8
**Character Count:** 638512
**Document Hash:** bace7893032cd1d8dee961cd66ecc739
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001021408-25-002083.hdr.sgml**: 20250818

**ACCESSION NUMBER**: 0001021408-25-002083

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250818

**DATE AS OF CHANGE**: 20250818

**EFFECTIVENESS DATE**: 20250818

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ASA Gold & Precious Metals Ltd
- **CENTRAL INDEX KEY:** 0001230869

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1130

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-21650
- **FILM NUMBER:** 251227006

**BUSINESS ADDRESS:**
- **STREET 1:** APEX FUND SERVICES
- **STREET 2:** THREE CANAL PLAZA
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101
- **BUSINESS PHONE:** 207-347-2000

**MAIL ADDRESS:**
- **STREET 1:** APEX FUND SERVICES
- **STREET 2:** THREE CANAL PLAZA
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ASA LTD
- **DATE OF NAME CHANGE:** 20070301

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ASA BERMUDA LTD
- **DATE OF NAME CHANGE:** 20030505

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001230869

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** ASA Gold  Precious Metals Ltd

**Address:** 190 Middle Street, Portland, ME 04101

**Telephone number:** (207) 347-2000

**Name of agent for service:** Karen Shaw

**Agent Address:** Three Canal Plaza, Portland, ME 04101

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-21650

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                       | CUSIP   | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | VOTE CATEGORY                   |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| G MINING VENTURES CORP.              |  | 7/9/2024       | 1 Approval of the resolution authorising the arrangement involving the Corporation, Reunion Gold Corporation and Greenheart Gold Inc. (formerly 15963982 Canada Inc.), the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS      |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 2 Approval of the resolution authorising the subscription price at which the Corporation will issue shares pursuant to proposed private placements, the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS      |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3A Election of Director - Louis Gignac Sr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3B Election of Director - Louis-Pierre Gignac                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3C Election of Director - David Fennell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3D Election of Director - Elif Lévesque                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3E Election of Director - Norman MacDonald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3F Election of Director - Karim Nasr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3G Election of Director - Jason Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3H Election of Director - Carlos Vilhena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 3I Election of Director - Sonia Zagury                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 4 Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 7/9/2024       | 5 Approval of the resolution ratifying certain amendments to the Corporation's by-laws, the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       23265947 |                0 | FOR         |                                 23265947 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 1 To set the number of Directors at four (4).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 2 DIRECTOR  Stephen Quin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 2 DIRECTOR  Fletcher Morgan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 2 DIRECTOR  Evandra Nakano                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 2 DIRECTOR  Michael Kosowan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 3 Appointment of Davidson  Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| TDG GOLD CORP.                       |  | 7/12/2024      | 4 To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the renewal of the Company's stock option plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval.                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |        9227925 |                0 | FOR         |                                  9227925 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 1 The fixing of the number of directors to be elected at the Meeting at five (5) members.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 2 DIRECTOR  Calvin Everett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 2 DIRECTOR  Marc Prefontaine                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 2 DIRECTOR  Mark Santarossa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 2 DIRECTOR  Alexandria Marcotte                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 2 DIRECTOR  Marc Sontrop                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 3 The appointment of Davidson  Company LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the Auditors' remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| ANGEL WING METALS INC.               |  | 7/15/2024      | 4 An ordinary resolution, as more particularly set forth in the accompanying management information circular (the "Circular"), re-approving the stock option plan of the Corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES    |        4650000 |                0 | FOR         |                                  4650000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 1 To set the number of directors to be elected at the Meeting at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Luke Alexander                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Omaya Elguindi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Douglas B. Forster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Blayne Johnson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Ryan C. King                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  George Salamis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 2 DIRECTOR  Michael Vint                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 3 To consider and, if deemed appropriate, to approve, with or without variation, an ordinary resolution, substantially in the form set out in the management information circular dated June 15, 2024 (the "Circular") under the heading "Long Term Incentive Plan" approving and ratifying certain amendments to the Corporation's long term incentive plan as described in the Circular.                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS      |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| NEWCORE GOLD LTD.                    |  | 7/18/2024      | 4 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |        5750000 |                0 | FOR         |                                  5750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 1 To consider, pursuant to an interim order of the Ontario Superior Court of Justice dated June 14, 2024, and, if thought advisable, to pass, with or without amendment, a special resolution, the full text of which is set forth in Appendix B to the accompanying management information circular, to approve a statutory plan of arrangement under Section 192 of the Canada Business Corporations Act (the "Arrangement"), subject to the terms and conditions of an arrangement agreement dated April 8, 2024 among, inter alios, the Corporation and Westgold Resources Limited.                                                                                               | EXTRAORDINARY TRANSACTIONS      |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 2 To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution, the full text of which is set forth in Appendix C to the accompanying management information circular, approving an omnibus share incentive plan for SpinCo, as more particularly set forth in the accompanying management information circular, provided that such resolution shall not become effective unless the Arrangement becomes effective.                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS      |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3A Election of Director: Peter Goudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3B Election of Director: Scott M. Hand                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3C Election of Director: Paul Huet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3D Election of Director: Shirley In't Veld                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3E Election of Director: Tony Makuch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3F Election of Director: Meri Verli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 3G Election of Director: Chad Williams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| KARORA RESOURCES INC.                |  | 7/19/2024      | 4 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |        3750000 |                0 | FOR         |                                  3750000 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 1a APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO SIMON JACKSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 1b APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO STEVEN MICHAEL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 1c APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO ALBERTO LAVANDEIRA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 2a APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO ANDREW PARDEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 2b APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO SANDRA BATES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 7/29/2024      | 3 RATIFICATION OF ISSUE OF PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 1 To set the number of Directors at five (5).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 2 DIRECTOR  Chad Peters                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 2 DIRECTOR  Duane Lo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 2 DIRECTOR  Michael Blady                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 2 DIRECTOR  Lewis Teal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 2 DIRECTOR  Peter Hardie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 3 Appointment of Davidson  Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                   |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 4 To approve the Company's Amended Rolling 10% Stock Option Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES    |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| RIDGELINE MINERALS CORP.             |  | 7/31/2024      | 5 To approve the Company's Amended Long Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS      |        2900000 |                0 | FOR         |                                  2900000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  David Gower                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  Marilia Bento                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  Joaquin Merino                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  Catherine Stretch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  Lawrence Guy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 1 DIRECTOR  Michael Jones                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 2 Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                   |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 3 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the existing Stock Option Plan of the Corporation, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 8/9/2024       | 4 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the adoption of the Corporation's fixed Restricted Share Unit and Deferred Share Unit Plan, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS      |        2750000 |                0 | FOR         |                                  2750000 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 1 To set the number of Directors at 3.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 2 DIRECTOR  Carl Ginn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 2 DIRECTOR  Jeremy Ross                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 2 DIRECTOR  Nathan Tribble                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 3 Appointment of Baker Tilly WM LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| HUNTSMAN EXPLORATION INC.            |  | 8/13/2024      | 4 To confirm, ratify and approve by ordinary resolution the Company's Stock Option Plan, as more particularly set out in the accompanying Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |         617500 |                0 | FOR         |                                   617500 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 1 To set the number of Directors at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Alberto Morales                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Peter Gundy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Grant Angwin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Felipe C. C. Tijerina                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Yohann Bouchard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Michele Ashby                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 2 DIRECTOR  Ramiro G. V. Morales                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 8/15/2024      | 3 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 1 To set the number of Directors at 5.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 2 DIRECTOR  Mary Little                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 2 DIRECTOR  Ruben Padilla                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 2 DIRECTOR  Andrés Pérez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 2 DIRECTOR  Francisco Quiroz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 2 DIRECTOR  Robert Shaw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 3 Appointment of BDO Canada LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| SABLE RESOURCES LTD.                 |  | 9/5/2024       | 4 To consider, and if thought advisable, approve the Company's stock option plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES    |       26160000 |                0 | FOR         |                                 26160000 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 3a APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DAVID SOUTHAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 3b APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 3c APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 3d APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL BOHM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 3e APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO KEVIN TOMLINSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 9/6/2024       | 4 APPROVAL TO ISSUE CONSIDERATION SHARES TO OPTIONORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       24931596 |                0 | FOR         |                                 24931596 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 2a APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO NORMAN MEL ASHTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 2b APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MICHAEL WILSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 2c APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO STEVEN ZANINOVICH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 9/9/2024       | 2d APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 1A APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - RAYMOND SHORROCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 1B APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - DIDIER MURCIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 1C APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - DUNCAN GRIEVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 1D APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES - RUSSELL CURTIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 2A APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - RAYMOND SHORROCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 2B APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - DIDIER MURCIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 2C APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - DUNCAN GRIEVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 2D APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS - RUSSELL CURTIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 3 APPROVAL TO ISSUE CONSULTANT PERFORMANCE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 9/11/2024      | 4 RENEWED APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 1 To set the number of Directors at six (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Patrick Evans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Tim Moody                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Brian Kerzner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Patrick Downey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Robert Parsons                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 2 DIRECTOR  Corinne Smit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 3 Appointment of Davidson  Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                   |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 4 To re-approve, ratify and confirm the Company's Omnibus Equity Incentive Compensation Plan for the ensuing year, as set forth in the Information Circular accompanying this Notice.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS      |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| PAN GLOBAL RESOURCES INC.            |  | 9/19/2024      | 5 To approve the transaction of such other business as may properly come before the Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        6667000 |                0 | FOR         |                                  6667000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 1 To set the number of directors at five (5).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 2 DIRECTOR  Brock Colterjohn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 2 DIRECTOR  Darwin Green                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 2 DIRECTOR  Michael Cinnamond                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 2 DIRECTOR  Gwen Preston                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 2 DIRECTOR  Kiran Patankar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| ONYX GOLD CORP.                      |  | 9/23/2024      | 3 To appoint De Visser Gray LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |         750000 |                0 | FOR         |                                   750000 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 1A Election of Director: Richard Gordon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 1B Election of Director: Glenn Jessome                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 1C Election of Director: Lila Maria Bensojo-Arras                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 1D Election of Director: Yleana Leal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| SILVER TIGER METALS INC.             |  | 9/26/2024      | 3 To consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders in the form annexed as Schedule B to the Management Information Circular of the Corporation dated August 27, 2024, to ratify, confirm and approve the omnibus incentive plan of the Corporation.                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS      |       14795333 |                0 | FOR         |                                 14795333 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 10/15/2024     | 1 ISSUE OF SHARES TO DEUTSCHE BALATON AG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       28110714 |                0 | FOR         |                                 28110714 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 10/15/2024     | 2 ISSUE OF SHARES TO 2INVEST AG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       28110714 |                0 | FOR         |                                 28110714 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 10/15/2024     | 3 RATIFICATION OF ISSUE OF SHARES TO LINGBAO GOLD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       28110714 |                0 | FOR         |                                 28110714 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 1 Number of Directors. To set the number of directors to be elected at the Meeting to Five (5).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 2 DIRECTOR  Jared Scharf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 2 DIRECTOR  Don Dudek                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 2 DIRECTOR  Christopher Marsh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 2 DIRECTOR  Sonny Janda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 2 DIRECTOR  Doug Engdahl                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 3 Appointment of Auditors. Appointment of Reliant, CPA, Chartered Professional Accountants.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 4 Approve Stock Option Plan. 10% rolling plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES    |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| DESERT GOLD VENTURES INC.            |  | 10/16/2024     | 5 Other Business. Such other business as properly comes before the Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |       14588264 |                0 | FOR         |                                 14588264 | FOR                         |  |
| PRODIGY GOLD NL                      |  | 10/30/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |      173662918 |                0 | FOR         |                                173662918 | FOR                         |  |
| PRODIGY GOLD NL                      |  | 10/30/2024     | 2 RE-ELECTION OF DIRECTOR - MR GERARD MCMAHON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |      173662918 |                0 | FOR         |                                173662918 | FOR                         |  |
| PRODIGY GOLD NL                      |  | 10/30/2024     | 3 APPROVAL TO ISSUE UP TO 3,833,840 SHARES AND UP TO 2,555,894 OPTIONS TO MR MARK EDWARDS (OR HIS NOMINATED ASSOCIATE)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |      173662918 |                0 | FOR         |                                173662918 | FOR                         |  |
| PRODIGY GOLD NL                      |  | 10/30/2024     | 4 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |      173662918 |                0 | FOR         |                                173662918 | FOR                         |  |
| PRODIGY GOLD NL                      |  | 10/30/2024     | 5 APPOINTMENT OF AUDITOR: BDO AUDIT PTY LTD (BDO AUDIT)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |      173662918 |                0 | FOR         |                                173662918 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 01 To set the number of directors at four (4).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 02 DIRECTOR  Michael Hudson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 02 DIRECTOR  Noora Ahola                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 02 DIRECTOR  Philip Williams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 02 DIRECTOR  Bruce Griffin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 03 Appointment of D Group LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 04 To consider and, if thought appropriate, to approve an ordinary resolution approving the Company's new stock option plan, reserving for the grant and issuance of incentive stock options, together with all of the Company's other previously established and outstanding security based compensation plans and grants or issuances of security based compensation, of up to a maximum of 10% of the outstanding shares of the Company as of the date of grant, as more particularly described in the accompanying Information Circular.                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES    |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 05 To consider and, if thought appropriate, to approve an ordinary resolution approving the Company's new restricted share unit plan, reserving for the grant and issuance of restricted share units, together with all of the Company's other previously established and outstanding security based compensation plans and grants or issuances of security based compensation, of up to a maximum of 10% of the outstanding shares of the Company as of the date of grant, as more particularly described in the accompanying Information Circular.                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES    |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 06 To consider and, if thought fit, to pass a special resolution, the full text of which is attached as Schedule "C" to the accompanying Information Circular, approving an arrangement under Section 288 of the Business Corporations Act (British Columbia) between the Company and SUA Holdings Limited ("SUA Holdings"), which involves, among other things, a reorganization of the business and capital of the Company and the distribution of common shares of SUA Holdings held by the Company to the shareholders, as more particularly described in the accompanying Information Circular.                                                                                  | EXTRAORDINARY TRANSACTIONS      |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 07 Conditional upon approval of the proposed scheme of arrangement (the "SXG Scheme") with Southern Cross Gold Ltd. ("SXG") by the shareholders of SXG, to consider and, if thought fit, pass an ordinary resolution (the "Change of Management Resolution") approving a change of directors and officers of the Company in connection with the SXG Scheme, as more particularly described in the accompanying Information Circular.                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES    |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 8A Election of Directors Pursuant to the Change of Management Resolution To elect, conditional upon shareholder approval of the Change of Management Resolution and effective as of the completion of the SXG Scheme, as directors of the Company: Tom Eadie                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 8B David Henstridge                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 8C Georgina Carnegie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| MAWSON GOLD LIMITED                  |  | 11/7/2024      | 09 To transact such further or other business, including without limitation such amendments or variations to any of the foregoing resolutions, as may properly come before the Meeting and any postponement or adjournment thereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       10600000 |                0 | FOR         |                                 10600000 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 11/12/2024     | 1 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 11/12/2024     | 2 RE-ELECTION OF DIRECTOR - NORMAN MEL ASHTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 11/12/2024     | 3 RE-ELECTION OF DIRECTOR - STEVEN ZANINOVICH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 11/12/2024     | 4 APPROVAL OF 10% PLACEMENT FACILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 11/12/2024     | 5 APPROVAL OF APPOINTMENT OF AUDITOR : BDO AUDIT PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |        4157475 |                0 | FOR         |                                  4157475 | FOR                         |  |
| GENESIS MINERALS LTD                 |  | 11/14/2024     | 1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        1166934 |                0 | FOR         |                                  1166934 | FOR                         |  |
| GENESIS MINERALS LTD                 |  | 11/14/2024     | 2 RE-ELECTION OF MR ANTHONY KIERNAN AM AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        1166934 |                0 | FOR         |                                  1166934 | FOR                         |  |
| GENESIS MINERALS LTD                 |  | 11/14/2024     | 3 RE-ELECTION OF MR GERARD KACZMAREK AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |        1166934 |                0 | FOR         |                                  1166934 | FOR                         |  |
| GENESIS MINERALS LTD                 |  | 11/14/2024     | 4 ELECTION OF DR KAREN LLOYD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |        1166934 |                0 | FOR         |                                  1166934 | FOR                         |  |
| GENESIS MINERALS LTD                 |  | 11/14/2024     | 5 ISSUE OF FY25 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |        1166934 |                0 | FOR         |                                  1166934 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 1 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 2 RE-ELECTION OF DIRECTOR MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 3 ELECTION OF DIRECTOR - JESSIE LIU-ERNSTING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 4 ELECTION OF DIRECTORS - RENEE ROBERTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 5A RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 5B RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 6 RATIFICATION OF ISSUE OF SPP SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 7 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 8 APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS' REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 9A APPROVAL TO ISSUE LTI PERFORMANCE RIGHTS TO STEPHEN PARSONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 9B APPROVAL TO ISSUE LTI PERFORMANCE RIGHTS TO MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| FIREFLY METALS LTD                   |  | 11/19/2024     | 10 APPROVAL TO ISSUE DEFERRED CONSIDERATION SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |        8311413 |                0 | FOR         |                                  8311413 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 11/21/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       15143255 |                0 | FOR         |                                 15143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 11/21/2024     | 2 ELECTION OF DIRECTOR - MICHAEL POEPJES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       15143255 |                0 | FOR         |                                 15143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 11/21/2024     | 3 RE-ELECTION OF DIRECTOR - PETER COOK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       15143255 |                0 | FOR         |                                 15143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 11/21/2024     | 4 APPROVAL OF 7.1A MANDATE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       15143255 |                0 | FOR         |                                 15143255 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 11/21/2024     | 1 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 11/21/2024     | 2 RE-ELECTION OF DIRECTOR - ALBERTO LAVANDEIRA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             |  | 11/21/2024     | 3 RE-ELECTION OF DIRECTOR - SIMON JACKSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |      106183334 |                0 | FOR         |                                106183334 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 2 RE-ELECTION OF MS AMBER BANFIELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 3 RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 4 ELECTION OF MR RICK MENELL AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| PERSEUS MINING LTD                   |  | 11/22/2024     | 6 NON-EXECUTIVE DIRECTORS FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        1496000 |                0 | FOR         |                                  1496000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 1 Non Binding Resolution to Adopt Remuneration Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 2 Re-election of Mr. David Kelly as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 3 Election of Mr. Leigh Junk as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 4 Election of Ms. Shirley In't Veld as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 5 Grant of Performance Rights to Mr. Wayne Bramwell (or his nominee(s)).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 6 Approval of potential termination benefits in relation to Performance Rights granted to Mr. Wayne Bramwell (or his nominee(s)).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 7 Approval of Salary Sacrifice Share Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 8 Increase in Directors' Fees.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 9 Renewal of proportional takeover provisions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 11/27/2024     | 10 Appointment of Auditor.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 2 RE-ELECTION OF DIRECTOR - MR TIM MANNERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 3 RE-ELECTION OF DIRECTOR - MR JOSHUA THURLOW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 4 ISSUE OF PERFORMANCE RIGHTS TO MR JAMES CROSER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 5 ISSUE OF OPTIONS TO DIRECTOR - MR TIM MANNERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 6 ISSUE OF OPTIONS TO DIRECTOR - MR NADER EL SAYED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 11/27/2024     | 7 ISSUE OF OPTIONS TO DIRECTOR - MR STEVE KOVAC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       14578200 |                0 | FOR         |                                 14578200 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 2 RE-ELECTION OF MR. DAVID KELLY AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 3 ELECTION OF MR. LEIGH JUNK AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 4 ELECTION OF MS. SHIRLEY IN'T VELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 5 GRANT OF PERFORMANCE RIGHTS TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S))                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO PERFORMANCE RIGHTS GRANTED TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S))                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 7 APPROVAL OF SALARY SACRIFICE SHARE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 8 INCREASE IN DIRECTORS' FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 11/28/2024     | 10 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 2 RE-ELECTION OF DIRECTOR - MR GRAHAM ARVIDSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 3 RATIFICATION OF PRIOR ISSUE OF 12,500,000 PLACEMENT SHARES UNDER ASX LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 4 RATIFICATION OF PRIOR ISSUE OF 2,235,181 SPP SHARES UNDER ASX LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 5 RATIFICATION OF PRIOR ISSUE OF 7,139,842 SPP SHARES UNDER ASX LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 6 APPROVAL OF EMPLOYEE INCENTIVE OPTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 7 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 8 ISSUE OF SHORT-TERM INCENTIVE OPTIONS TO DIRECTOR IN LIEU OF CASH - MR ALEXANDER SCANLON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 9 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR KENNETH WILLIAMS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 10 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR CHRISTIAN PAECH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 11 ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR GRAHAM ARVIDSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| BARTON GOLD HOLDINGS LIMITED         |  | 11/28/2024     | 12 APPROVAL OF 7.1A MANDATE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |       10339579 |                0 | FOR         |                                 10339579 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 1 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 2 RE-ELECTION OF DIRECTOR - DIDIER MURCIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 3 ELECTION OF DIRECTOR - DUNCAN GRIEVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 4 ELECTION OF DIRECTOR - RUSSELL CURTIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 5 APPROVAL OF 10% PLACEMENT FACILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 6 RATIFICATION OF ISSUE OF ESIP PERFORMANCE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 11/28/2024     | 7 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       61150765 |                0 | FOR         |                                 61150765 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 2 RE-ELECTION OF DIRECTOR - MICHAEL EVANS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 3 RE-ELECTION OF DIRECTOR - MR JAY HUGHES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 4 ISSUE OF OPTIONS TO DIRECTOR - MR MICHAEL EVANS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 5 ISSUE OF OPTIONS - MR MARK CLEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| EMERALD RESOURCES NL                 |  | 11/29/2024     | 6 APPROVAL OF TERMINATION OF BENEFITS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       11000000 |                0 | FOR         |                                 11000000 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 1 To set the number of directors to be elected at the Meeting to six (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  Ewan Webster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  Nicholas Stajduhar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  Jody Shimkus                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  Thomas Mumford                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  Lisa Peterson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 2 DIRECTOR  William Lytle                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 3 To appoint auditors for Thesis for the ensuing financial year and to authorize the directors to fix the remuneration to be paid to the auditors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| THESIS GOLD INC.                     |  | 12/4/2024      | 4 To consider and, if thought advisable, to pass an ordinary resolution ratifying and approving the adoption of Company's Omnibus Long-Term Incentive Plan, the full text of which is set out in Schedule "E" of the accompanying Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS      |       15200001 |                0 | FOR         |                                 15200001 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 12/16/2024     | 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LR 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       33236034 |                0 | FOR         |                                 33236034 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 12/16/2024     | 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LR 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       33236034 |                0 | FOR         |                                 33236034 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 12/16/2024     | 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       33236034 |                0 | FOR         |                                 33236034 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 12/16/2024     | 3 APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |       33236034 |                0 | FOR         |                                 33236034 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 12/16/2024     | 4 APPROVAL TO ISSUE ADVISOR SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       33236034 |                0 | FOR         |                                 33236034 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 1 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of (i) 117,270,000 common shares in the capital of Americas Gold and Silver Corporation (the "Americas Shares") to Sprott Mining Inc. (or as otherwise directed by Sprott Mining Inc.), and (ii) 52,730,000 Americas Shares to the Sprott Preferred Sellers (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting) (or as otherwise directed by Paul Huet as representative of the Sprott Preferred Sellers).                                                                                       | EXTRAORDINARY TRANSACTIONS      |        1976400 |                0 | FOR         |                                  1976400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 2 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 125,000,000 Americas Shares issuable upon the exchange of subscription receipts of Americas Gold and Silver Corporation ("Subscription Receipts") for Americas Shares, pursuant to a private placement of Subscription Receipts, at an issue price per Subscription Receipt of C$0.40.                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE               |        1976400 |                0 | FOR         |                                  1976400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 3 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 682,850 Americas Shares to Edgehill Advisory Ltd. at an issue price equal to C$0.40 per Americas Share.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |        1976400 |                0 | FOR         |                                  1976400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 4 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 305,682,850 Americas Shares, being the aggregate number of the Americas Shares issuable in Resolutions 1, 2 and 3 and the 10,000,000 Americas Shares issuable pursuant to the Concurrent Private Placement (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting), representing dilution in excess of 25% of the currently issued and outstanding Americas Shares.                                                                                                                               | CAPITAL STRUCTURE               |        1976400 |                0 | FOR         |                                  1976400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 1 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of (i) 117,270,000 common shares in the capital of Americas Gold and Silver Corporation (the "Americas Shares") to Sprott Mining Inc. (or as otherwise directed by Sprott Mining Inc.), and (ii) 52,730,000 Americas Shares to the Sprott Preferred Sellers (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting) (or as otherwise directed by Paul Huet as representative of the Sprott Preferred Sellers).                                                                                       | EXTRAORDINARY TRANSACTIONS      |          74628 |                0 | FOR         |                                    74628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 2 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 125,000,000 Americas Shares issuable upon the exchange of subscription receipts of Americas Gold and Silver Corporation ("Subscription Receipts") for Americas Shares, pursuant to a private placement of Subscription Receipts, at an issue price per Subscription Receipt of C$0.40.                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE               |          74628 |                0 | FOR         |                                    74628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 3 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 682,850 Americas Shares to Edgehill Advisory Ltd. at an issue price equal to C$0.40 per Americas Share.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |          74628 |                0 | FOR         |                                    74628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 12/17/2024     | 4 To consider and, if deemed advisable, pass an ordinary resolution authorizing the issuance of 305,682,850 Americas Shares, being the aggregate number of the Americas Shares issuable in Resolutions 1, 2 and 3 and the 10,000,000 Americas Shares issuable pursuant to the Concurrent Private Placement (as such term is defined in the Management Information Circular of Americas Gold and Silver Corporation in respect of this Special Meeting), representing dilution in excess of 25% of the currently issued and outstanding Americas Shares.                                                                                                                               | CAPITAL STRUCTURE               |          74628 |                0 | FOR         |                                    74628 | FOR                         |  |
| ORLA MINING LTD.                     |  | 1/21/2025      | 1 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of the holders of common shares of Orla Mining Ltd. substantially in the form attached as Schedule "A" to the accompanying management information circular (the "Circular"), to approve the acquisition of the gold mining complex known as the "Musselwhite Mine" located in the Province of Ontario, as more particularly described in the Circular.                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS      |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 1/21/2025      | 2 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of the holders of common shares of Orla Mining Ltd. substantially in the form attached as Schedule "A" to the Circular, to approve the issuance of senior unsecured convertible notes in the aggregate principal amount of US$200,000,000 and common share purchase warrants, by way of private placement, to certain insiders of Orla Mining Ltd., as more particularly described in the Circular.                                                                                                                                                                                   | CAPITAL STRUCTURE               |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 1A Election of Director: J. Patrick Sheridan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 1B Election of Director: Daniel Noone                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 1C Election of Director: Bruce Rosenberg                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 1D Election of Director: Stephen Stow                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 1E Election of Director: Carmen Diges                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 2 Appointment of MNP LLP, Professional Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 3 To consider and, if thought fit, to pass, with or without variation, a special resolution approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act among the Company, the Shareholders, and G3 Goldfields Inc., which will result in Shareholders receiving common shares of G3 Goldfields Inc., as more fully described in the accompanying management information circular.                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS      |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 4 To consider and, if thought fit, to pass, with or without variation, a special resolution approving a reduction in the stated capital of the common shares of the Company, without any distribution to the Shareholders, by such amount as the board of directors of the Company determines at the relevant time is required so that the realizable value of the Company's assets is not less than the aggregate of the Company's liabilities and the stated capital of the common shares of the Company.                                                                                                                                                                           | EXTRAORDINARY TRANSACTIONS      |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 5 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution, excluding the votes of interested persons, as more particularly set forth in the accompanying management information circular, approving J. Patrick Sheridan as a new control person of G3 Goldfields Inc.                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS      |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 6 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a rolling 10% stock option plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| G2 GOLDFIELDS INC.                   |  | 1/28/2025      | 7 To consider and, if thought fit, to pass, with or without variation, an ordinary resolution approving the adoption by G3 Goldfields Inc. of a restricted share unit plan, subject to regulatory acceptance, as more fully described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES    |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Michael Michaud                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Paul Martin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Rachel Goldman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Alice Murphy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Gary O'Connor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Drew Anwyll                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 2 Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |       18945090 |                0 | FOR         |                                 18945090 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Michael Michaud                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Paul Martin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Rachel Goldman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Alice Murphy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Gary O'Connor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 1 DIRECTOR  Drew Anwyll                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| RED PINE EXPLORATION INC.            |  | 1/29/2025      | 2 Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |       10091957 |                0 | FOR         |                                 10091957 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 3a APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO NORMAN MEL ASHTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 3b APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO MICHAEL WILSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 3c APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO STEVEN ZANINOVICH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| BELLAVISTA RESOURCES LTD             |  | 2/11/2025      | 3d APPROVAL TO ISSUE RELATED PARTY PLACEMENT SHARES TO MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        4946949 |                0 | FOR         |                                  4946949 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 1a RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 1b RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 2a APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 2b APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RUSSELL CURTIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 2c APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DIDIER MURCIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 2d APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DUNCAN GRIEVE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| ALICANTO MINERALS LTD                |  | 2/14/2025      | 3 RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       65150765 |                0 | FOR         |                                 65150765 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 2/17/2025      | 1 APPROVAL OF SALE OF INTEREST IN COLOMBIAN ASSETS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 2/17/2025      | 2 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 2/17/2025      | 3 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 1 To set the number of Directors at 5.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 2 DIRECTOR  Tim Warman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 2 DIRECTOR  Charlie Ronkos                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 2 DIRECTOR  Scott Hicks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 2 DIRECTOR  Shannon McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 2 DIRECTOR  Colinda Parent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 3 Appointment of Davidson  Company LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| FUERTE METALS CORPORATION            |  | 2/18/2025      | 4 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Corporation's existing long term incentive plan, a copy of which is attached as Schedule "A" to the Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS      |        3300000 |                0 | FOR         |                                  3300000 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 1 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 2 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 3 APPROVAL TO ISSUE PLACEMENT SHARES TO MR JAKE RUSSELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 4 APPROVAL TO ISSUE PLACEMENT SHARES TO MR MARK HEPBURN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 5 APPROVAL TO ISSUE PLACEMENT SHARES TO MR MICHAEL POEPJES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 6 APPROVAL TO ISSUE PLACEMENT SHARES TO MR PETER COOK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 7 ADOPTION OF INCENTIVE PERFORMANCE RIGHTS AND OPTIONS PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 8 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR MARK HEPBURN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 9 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR MICHAEL POEPJES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| CASTILE RESOURCES PTY LTD            |  | 2/19/2025      | 10 REPLACEMENT OF CONSTITUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       19143255 |                0 | FOR         |                                 19143255 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 1 To set the number of Directors of the Company at 9.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Quinton Hennigh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Gordon King                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  David Tretbar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Conrad Nest                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  David Stephens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Laura Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Leo Karabelas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Nadine Miller                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 2 DIRECTOR  Alan Edwards                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SAN CRISTOBAL MINING INC.            |  | 2/19/2025      | 3 Appointment of Ernst  Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 3/6/2025       | 1 Approval of Share Consolidation Resolution. To consider and, if deemed appropriate, to pass, with or without variation, a special resolution approving an amendment to the articles of the Corporation for a consolidation of all of the issued and outstanding class A common shares of the Corporation ("Common Shares") on the basis of a consolidation ratio selected by the board of directors of the Corporation, in its sole direction, of up to 100 pre- consolidation Common Shares for one (1) post-consolidation Common Share, as more particularly described in the accompanying management information circular.                                                       | CAPITAL STRUCTURE               |       13000000 |                0 | FOR         |                                 13000000 | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           |  | 3/17/2025      | 1 Special Resolution to Approve Financial Assistance.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS      |        9465000 |                0 | FOR         |                                  9465000 | FOR                         |  |
| WESTGOLD RESOURCES LTD               |  | 3/18/2025      | 1 FINANCIAL ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 3/27/2025      | 1 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is disclosed in the accompanying management information circular of the Company (the "Circular") approving the issuance of up to 123,616,667 common shares in the capital of the Company in connection with the acquisition by the Company of 100% of the issued and outstanding common shares of a newly created entity, Dome Mine Ltd., from Goldcorp Canada Ltd. ("Goldcorp") in accordance with the terms of the share purchase agreement dated January 27, 2025 between the Company and Goldcorp, and as more particularly described in the Circular. | CAPITAL STRUCTURE               |           1500 |                0 | FOR         |                                     1500 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1A Election of Director - John Turner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1B Election of Director - Karen Flores                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1C Election of Director - Phillip Gaunce                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1D Election of Director - Douglas Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1E Election of Director - Terrence Cooper                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1F Election of Director - Bradley Langille                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 1G Election of Director - Jorge Aguirre                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 2 To appoint the Auditors of the Corporation for the forthcoming year and to authorize the directors to fix the Auditors' remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                   |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| GOGOLD RESOURCES INC.                |  | 3/27/2025      | 3 To approve the amendments to the Corporation's omnibus equity incentive plan as described in the Management Information Circular for the Meeting and authorize grants of awards thereunder until the third annual meeting of Shareholders following the Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS      |        2857140 |                0 | FOR         |                                  2857140 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Leona Aglukkaq                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Ammar Al-Joundi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Sean Boyd                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Martine A. Celej                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Jonathan Gill                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Peter Grosskopf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Elizabeth Lewis-Gray                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Deborah McCombe                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Jeffrey Parr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  J. Merfyn Roberts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 1 DIRECTOR  Jamie C. Sokalsky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 2 Appointment of Ernst  Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           |  | 4/25/2025      | 3 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES    |         165000 |                0 | FOR         |                                   165000 | FOR                         |  |
| CALIBRE MINING CORP.                 |  | 5/1/2025       | 1 To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular of Calibre Mining Corp. dated March 24, 2025, to approve a plan of arrangement under the provisions of Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Calibre Mining Corp. and Equinox Gold Corp.                                                                                                                                                                                                                                         | EXTRAORDINARY TRANSACTIONS      |       14970772 |                0 | FOR         |                                 14970772 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 1 To set the number of directors at six (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Craig Nelsen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Alejandra Wood                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Jamile Cruz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Benjamin Pullinger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Chris Beer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 2 DIRECTOR  Rick McCreary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 3 Appointment of McGovern Hurley LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                   |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 4 To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying the Company's stock option plan, as more particularly set out in the accompanying management information circular dated April 1, 2025 (the "Circular).                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES    |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| ATEX RESOURCES INC.                  |  | 5/7/2025       | 5 To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying the Company's restricted share unit plan, as more particularly set out in the Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | EXTRAORDINARY TRANSACTIONS      |        8350000 |                0 | FOR         |                                  8350000 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 1 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 2 RE-ELECTION OF DIRECTOR - DAVID SOUTHAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 3 ELECTION OF DIRECTOR - MARIO STIFANO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 4 ELECTION OF DIRECTOR - BRENT OMLAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 5 APPROVAL OF 10% PLACEMENT FACILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 6 RATIFICATION OF AGREEMENT TO ISSUE STAGE 3 BERYL CONSIDERATION SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 7 RATIFICATION OF AGREEMENT TO ISSUE STAGE 3 SAKAMI CONSIDERATION SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 8 APPROVAL OF NEW PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 9 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE NEW PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10a APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO DAVID SOUTHAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10b APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO ERNEST MAST                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10c APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO KEVIN TOMLINSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10d APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MARIO STIFANO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10e APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO RAYMOND SHORROCKS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 10f APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO BRENT OMLAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 11 AMENDMENT TO RULE 2.1 OF THE CONSTITUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 12 AMENDMENT TO RULE 6.1 OF THE CONSTITUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| CYGNUS METALS LIMITED                |  | 5/14/2025      | 13 APPOINTMENT OF AUDITOR: BDO AUDIT PTY PLT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       36042708 |                0 | FOR         |                                 36042708 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 1 To receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES    |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 2 To re-elect Alison Baker as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 3 To re-elect Patrick Bouisset as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 4 To re-elect Ian Cockerill as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 5 To re-elect Cathia Lawson-Hall as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 6 To re-elect Livia Mahler as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 7 To re-elect Sakhila Mirza as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 8 To re-elect John Munro as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 9 To re-elect Naguib Sawiris as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 10 To re-elect Srinivasan Venkatakrishnan as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 11 To reappoint BDO LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 12 To authorise the Audit  Risk Committee to fix the remuneration of the auditors of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 13 To approve the Directors' Remuneration Policy in the form set out on pages 134 to 144 of the 2024 Annual Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS      |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 14 To approve the Directors' Remuneration Report set out on pages 125 to 151 of the 2024 Annual Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | EXTRAORDINARY TRANSACTIONS      |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 15 Authority to allot shares or grant rights to subscribe for or to convert any securities into shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 16 Authority to disapply pre-emption rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE               |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 17 Additional authority to disapply pre-emption rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 18 Authority to purchase own ordinary shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE               |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ENDEAVOUR MINING PLC                 |  | 5/22/2025      | 19 That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |         200000 |                0 | FOR         |                                   200000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 1. Receipt of 2024 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2024 (the "2024 ARA"), together with the reports of the directors and the statutory auditors thereon.                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE               |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 2. Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2024 as set out in the 2024 ARA.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                    |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 3. Election of Director: Mr. Bruce Cleaver                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 4. Election of Director: Ms. Nicky Newton-King                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 5. Re-election of Director: Dr. Kojo Busia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 6. Re-election of Director: Mr. Alberto Calderon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 7. Re-election of Director: Ms. Gillian Doran                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 8. Re-election of Director: Mr. Alan Ferguson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 9. Re-election of Director: Mr. Albert Garner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 10. Re-election of Director: Ms. Jinhee Magie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 11. Re-election of Director: Ms. Diana Sands                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 12. Re-election of Director: Mr. Jochen Tilk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 13. Re-appointment of Statutory Auditors: To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company until the conclusion of the next annual general meeting of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                   |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 14. Remuneration of Statutory Auditors: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors for and on behalf of the Board.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                    |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 15. Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                |  | 5/27/2025      | 16. Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |         275000 |                0 | FOR         |                                   275000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O1 Appointment of PwC as the auditors of the Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2A Election of a Director: Mr AT Dall                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2B Election of a Director: Ms ZBM Bassa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2C Election of a Director: Ms SL McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2D Re-election of a Director: Ms MC Bitar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2E Re-election of a Director: Ms JE McGill                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O2F Re-election of a Director: Mr A Andani                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O3A Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O3B Election of a member of the Audit Committee: Ms ZBM Bassa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O3C Re-election of a member of the Audit Committee: Mr CAT Smit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O4A Election of a member and Chairperson of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O4B Election of a member of the SET Committee: Mr A Andani                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O4C Election of a member of the SET Committee: Mr MJ Fraser                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O4D Election of a member of the SET Committee: Ms SL McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O4E Election of a member of the SET Committee: Mr CAT Smit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O5A Advisory endorsement of the Remuneration Policy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS      |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O5B Advisory endorsement of the Remuneration Implementation Report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS      |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | O6 Authority to implement the resolutions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS      |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S1 Approval for the issuing of equity securities for cash                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE               |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2A Approval of the remuneration of NEDs: The Chairperson of the Board (all-inclusive fee)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2B Approval of the remuneration of NEDs: The Lead Independent Director of the Board (all-inclusive fee)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2C Approval of the remuneration of NEDs: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2D Approval of the remuneration of NEDs: The Chairperson of the Audit Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2E Approval of the remuneration of NEDs: The Chairpersons of the Nominating and Governance Committee; Remuneration Committee; Risk Committee; SET Committee; Safety, Health and Sustainable Development (SHSD) Committee; Strategy and Investment Committee; and Technical Committee (excluding the Chairperson and Lead Independent Director of the Board)                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2F Approval of the remuneration of NEDs: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S2G Approval of the remuneration of NEDs: Members of the Nominating and Governance Committee; Remuneration Committee; Risk Committee; SET Committee; SHSD Committee. Strategy and Investment Committee; and Technical Committee (Excluding the Chairpersons of these committees, Chairperson and Lead Independent Director of the Board)                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                    |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S3 Acquisition of the Company's own shares                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS      |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GOLD FIELDS LIMITED                  |  | 5/28/2025      | S4 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |         500000 |                0 | FOR         |                                   500000 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 5/29/2025      | 1 ADOPTION OF THE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       75617820 |                0 | FOR         |                                 75617820 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 5/29/2025      | 2 RE-ELECTION OF DIRECTOR - MR MICHAEL BROOK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       75617820 |                0 | FOR         |                                 75617820 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 5/29/2025      | 3 RE-ELECTION OF DIRECTOR - MR HANSJOERG PLAGGEMARS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |       75617820 |                0 | FOR         |                                 75617820 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 5/29/2025      | 4 APPROVAL OF SECURITIES INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |       75617820 |                0 | FOR         |                                 75617820 | FOR                         |  |
| GEOPACIFIC RESOURCES LTD             |  | 5/29/2025      | 5 RATIFICATION OF ISSUE OF PERFORMANCE RIGHTS TO EMPLOYEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       75617820 |                0 | FOR         |                                 75617820 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.1 APPOINT BDO SOUTH AFRICA INC AS AUDITORS WITH SERVAAS KRANHOLD AS THE DESIGNATED INDIVIDUAL PARTNER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.2 ELECT RICHARD STEWART AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.3 ELECT TERENCE NOMBEMBE AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.4 ELECT PETER HANCOCK AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.5 RE-ELECT KEITH RAYNER AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.6 RE-ELECT NEAL FRONEMAN AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.7.1 ELECT TERENCE NOMBEMBE AS CHAIR OF THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.7.2 RE-ELECT SINDISWA ZILWA AS MEMBER OF THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.7.3 ELECT HARRY KENYON-SLANEY AS MEMBER OF THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.7.4 ELECT PETER HANCOCK AS MEMBER OF THE AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.1 ELECT ELAINE DORWARD-KING AS CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.2 ELECT HARRY KENYON-SLANEY AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.3 ELECT VINCENT MAPHAI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.4 ELECT PHILIPPE BOISSEAU AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.5 ELECT TERENCE NOMBEMBE AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.6 ELECT JERRY VILAKAZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.7 ELECT KEITH RAYNER AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.8 ELECT TIMOTHY CUMMING AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.8.9 ELECT RICK MENELL AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.9 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.10 AUTHORISE BOARD TO ISSUE SHARES FOR CASH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.11 APPROVE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | O.12 APPROVE REMUNERATION IMPLEMENTATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | S.1 APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | S.2 APPROVE ANNUAL RETAINER FEES FOR NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| SIBANYE STILLWATER LIMITED           |  | 5/29/2025      | S.4 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE            |              2 |                0 | FOR         |                                        2 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  J. Robert S. Prichard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Alexander Christopher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Elaine Ellingham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  David Fleck                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Serafino Tony Giardini                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Claire Kennedy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Chana Martineau                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  John A. McCluskey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Richard McCreary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Monique Mercier                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 1 DIRECTOR  Shaun Usmar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 2 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                   |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 3 To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS      |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 4 To consider, and if deemed advisable, pass a resolution to approve the unallocated entitlements under the Company's Employee Share Purchase Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES    |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 5 To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SHAREHOLDER RIGHTS AND DEFENSES |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 6 Executive Compensation To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES    |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| ALAMOS GOLD INC.                     |  | 5/29/2025      | 7 The proposal (set out in the 2025 Shareholder Proposals section of the accompanying Management Information Circular) seeks to amend By-Law No. 1 of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |        1000000 |                0 | FOR         |                                  1000000 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 1 DIRECTOR  Keyvan Salehi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 1 DIRECTOR  Josef Vejvoda                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 1 DIRECTOR  Morris Prychidny                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 1 DIRECTOR  Rodney A. Cooper                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 1 DIRECTOR  Sandra Odendahl                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 2 Appointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| STLLR GOLD INC.                      |  | 5/29/2025      | 3 To pass, with or without variation, an ordinary resolution to approve all unallocated stock options, restricted share units, deferred share units and performance share units under the Company's omnibus share incentive plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                     | EXTRAORDINARY TRANSACTIONS      |        1291080 |                0 | FOR         |                                  1291080 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 1 ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 2 ELECTION OF A DIRECTOR - CHRISTOPHER KNEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 3 APPROVAL OF 7.1A MANDATE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 4 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - CHRISTOPHER KNEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 5 APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT - CHRISTOPHER VAN WIJK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 6 APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LCL RESOURCES LIMITED                |  | 6/9/2025       | 8 APPROVAL FOR PURPOSES OF LISTING RULE 11.4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |       36750000 |                0 | FOR         |                                 36750000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1A Election of Director - Robert Pease                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1B Election of Director - Jonathan Gilligan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1C Election of Director - Barbara Womersley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1D Election of Director - Greg Etter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1E Election of Director - Lisa Wade                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 1F Election of Director - Wendy Louie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| LIBERTY GOLD CORP.                   |  | 6/12/2025      | 2 Appointment of PricewaterhouseCoopers LLP, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                   |       11656000 |                0 | FOR         |                                 11656000 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  David Gower                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  Marilia Bento                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  Joaquin Merino                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  Catherine Stretch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  Lawrence Guy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 1 DIRECTOR  Michael Jones                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 2 Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                   |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| EMERITA RESOURCES CORP.              |  | 6/19/2025      | 3 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution to approve the existing Stock Option Plan of the Corporation, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |        2602950 |                0 | FOR         |                                  2602950 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 1 To set the number of directors to be elected at the Meeting to Nine (9).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Murray John                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Scott Hicks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Paul Sweeney                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Andrew Bowering                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Edie Hofmeister                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Marc Prefontaine                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Chantal Gosselin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Kerry Sparkes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 2 DIRECTOR  Sunny Lowe                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 3 To appoint Davidson  Company LLP, Chartered Professional Accountants as auditor of the Company, and to authorize the directors to fix the remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                   |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 4 To approve the revised omnibus incentive plan, as further described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | EXTRAORDINARY TRANSACTIONS      |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| PRIME MINING CORP.                   |  | 6/19/2025      | 5 To approve unallocated entitlements under the existing omnibus incentive plan, or the revised omnibus incentive plan, if adopted by shareholders at the Meeting, as further described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS      |        9200000 |                0 | FOR         |                                  9200000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 1 To set the number of Directors at ten (10).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Kelvin Dushnisky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Clive Johnson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Gregory Barnes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Kevin Bullock                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Liane Kelly                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Jerry Korpan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Thabile Makgala                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  DCS (Basie) Maree                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Lisa Pankratz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 2 DIRECTOR  Robin Weisman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 3 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| B2GOLD CORP.                         |  | 6/19/2025      | 4 To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General Meeting to be held on June 19, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES    |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1A Election of Director - Joseph Andre Paul Huet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1B Election of Director - Scott Hand                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1C Election of Director - Peter Goudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1D Election of Director - Tara Hassan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1E Election of Director - Bradley R. Kipp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1F Election of Director - Gordon E. Pridham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1G Election of Director - Meri Verli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 3 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's deferred share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS      |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 4 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's share unit plan, as amended by the proposed amendments thereto, and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES    |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 5 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's stock option plan as amended by the proposed amendments thereto and the approval of the unallocated options thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES    |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 6 To consider and if deemed advisable, to pass, with or without variation, a special resolution authorizing the amendment of the Company's articles to consolidate the common shares of the Company on such basis as the directors of the Company may determine, provided that the consolidation shall not be greater than on a five-to-one basis, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE               |       68474628 |                0 | FOR         |                                 68474628 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1A Election of Director - Joseph Andre Paul Huet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1B Election of Director - Scott Hand                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1C Election of Director - Peter Goudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1D Election of Director - Tara Hassan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1E Election of Director - Bradley R. Kipp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1F Election of Director - Gordon E. Pridham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 1G Election of Director - Meri Verli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 3 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's deferred share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                             | EXTRAORDINARY TRANSACTIONS      |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 4 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's share unit plan, as amended by the proposed amendments thereto, and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES    |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 5 To consider and if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve the Company's stock option plan as amended by the proposed amendments thereto and the approval of the unallocated options thereunder, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES    |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION |  | 6/24/2025      | 6 To consider and if deemed advisable, to pass, with or without variation, a special resolution authorizing the amendment of the Company's articles to consolidate the common shares of the Company on such basis as the directors of the Company may determine, provided that the consolidation shall not be greater than on a five-to-one basis, as more particularly described in the accompanying Circular.                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE               |        2676400 |                0 | FOR         |                                  2676400 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Jamie Sokalsky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  David Palmer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Aleksandra Bukacheva                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Jamie Horvat                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Renaud Adams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Dennis Peterson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 1 DIRECTOR  Shannon McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 2 Appointment of MNP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                   |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| PROBE GOLD INC.                      |  | 6/24/2025      | 3 Approval of all unallocated entitlements under the Option Plan of the Corporation, as attached to the Corporation's information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | EXTRAORDINARY TRANSACTIONS      |        7277500 |                0 | FOR         |                                  7277500 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 1 To set the number of Directors at five (5).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 2 DIRECTOR  Eira Thomas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 2 DIRECTOR  Gareth Thomas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 2 DIRECTOR  Victor Tanaka                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 2 DIRECTOR  Hannah McDonald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 2 DIRECTOR  Paul McRae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 3 Appointment of Smythe LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 4 Equity Incentive Plan To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS      |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| WESTHAVEN GOLD CORP.                 |  | 6/24/2025      | 5 To transact such other business as may properly come before the Meeting or any adjournment thereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        5500000 |                0 | FOR         |                                  5500000 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1A Election of Director - Julio Jose Arce Ortiz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1B Election of Director - Alfredo Plenge Thorne                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1C Election of Director - Jose Vizquerra                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1D Election of Director - Juan Carlos Ortiz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1E Election of Director - Timothy Loftsgard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1F Election of Director - W. John DeCooman Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 1G Election of Director - Gerardo Fernandez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 2 To reappoint BDO Canada LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation to fix their remuneration and terms of engagement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 3 To consider and, if deemed appropriate, pass an ordinary resolution to confirm and approve the Corporation's "rolling 10% plan" in respect of stock options and "fixed 10% plan" in respect of other awards, as required by the TSX Venture Exchange on an annual basis and as more particularly described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES    |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| SILVER MOUNTAIN RESOURCES INC.       |  | 6/24/2025      | 4 To consider and, if deemed appropriate, pass an ordinary resolution to approve certain security-based compensation to non-arm's length parties of the Corporation, subject to the approval of the TSX Venture Exchange and as more particularly described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS      |         866666 |                0 | FOR         |                                   866666 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1A Election of Director - Charles Jeannes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1B Election of Director - Jason Simpson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1C Election of Director - Jean Robitaille                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1D Election of Director - David Stephens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1E Election of Director - Elizabeth McGregor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1F Election of Director - Tamara Brown                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1G Election of Director - Ana Sofía Ríos                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1H Election of Director - Rob Krcmarov                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 1I Election of Director - Scott Langley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 2 Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 3 Say-on-Pay Advisory Vote Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation as disclosed in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 4 To consider, and if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Corporation's stock option plan, as more particularly described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES    |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| ORLA MINING LTD.                     |  | 6/24/2025      | 5 To consider, and if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Corporation's restricted share unit plan, as more particularly described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES    |        6200000 |                0 | FOR         |                                  6200000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 1 To set the number of directors to be elected at the Meeting to Six (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE            |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  Brett Heath                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  Lawrence Roulston                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  Alexander Molyneux                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  James Beeby                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  Amanda Johnston                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 2 DIRECTOR  Christopher Beer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 3 To appoint KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year at a remuneration to be approved by the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                   |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| METALLA ROYALTY  STREAMING LTD.      |  | 6/24/2025      | 4 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's Current Share Compensation Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES    |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 1 To set the number of directors to be elected at the Meeting at five (5).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE            |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 2 DIRECTOR  James Anderson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 2 DIRECTOR  William Gehlen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 2 DIRECTOR  Daniel Oliver, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 2 DIRECTOR  Richard Silas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 2 DIRECTOR  Miranda Werstiuk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 3 To appoint KPMG LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, at a remuneration to be fixed by the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| GUANAJUATO SILVER COMPANY LTD.       |  | 6/25/2025      | 4 To ratify and approve the Company's amended and restated 10% "rolling" stock option plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |        4167000 |                0 | FOR         |                                  4167000 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 1 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company and authorize the board of directors of the Company (the "Board") to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Murray John                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Jeffrey Parr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Moira Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Barry Olson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Daniel Vickerman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 2 DIRECTOR  Anthony Makuch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 3 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to adopt a long-term incentive plan, the full text of which is set forth in Schedule A of the accompanying management information circular of the Company dated May 6, 2025 (the "Circular"), to replace the Company's existing restricted share unit plan.                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS      |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 4 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to amend the Company's deferred share unit plan (the "DSU Plan"), the full text of which is set forth in Schedule B of the Circular.                                                                                                                                                                                                                                                                                                                                                                                                                              | EXTRAORDINARY TRANSACTIONS      |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 5 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated deferred share units issuable pursuant to the Company's DSU Plan, as more particularly described in the Circular.                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS      |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 6 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated options issuable pursuant to the Company's stock option plan, as more particularly described in the Circular.                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES    |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| DISCOVERY SILVER CORP.               |  | 6/25/2025      | 7 To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution of Shareholders to approve all unallocated restricted share units issuable pursuant to the Company's RSU Plan, as more particularly described in the Circular.                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES    |        6001500 |                0 | FOR         |                                  6001500 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 1 Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to set their compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2A Election of Director - Vincent Benoît                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2B Election of Director - Pierre Chenard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2C Election of Director - David Fennell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2D Election of Director - Louis Gignac Sr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2E Election of Director - Louis-Pierre Gignac                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2F Election of Director - Réjean Gourde                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2G Election of Director - Elif Lévesque                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2H Election of Director - Norman MacDonald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2I Election of Director - Jason Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2J Election of Director - Naguib Sawiris                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 2K Election of Director - Sonia Zagury                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| G MINING VENTURES CORP.              |  | 6/26/2025      | 3 Approval of the resolution approving, confirming and ratifying the Corporation's general by-laws adopted by the Board of Directors of the Corporation on June 20, 2024, the full text of which is set forth in the accompanying Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |        6300000 |                0 | FOR         |                                  6300000 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 1 To set the number of directors to be elected at the Meeting to eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Anna Ladd-Kruger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  George Salamis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Timo Jauristo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  C.L. "Butch" Otter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Carolyn Clark Loder                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Eric Tremblay                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Ian Atkinson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 2 DIRECTOR  Janet Yang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 3 To appoint BDO Canada LLP as auditors of the Corporation for the ensuing year and authorize the board of directors to fix the remuneration of the auditors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                   |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| INTEGRA RESOURCES CORP.              |  | 6/27/2025      | 4 To consider, and if deemed advisable, to pass an ordinary resolution of disinterested Shareholders to approve the Amended and Restated Equity Incentive Plan, as more fully described in the accompanying Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | EXTRAORDINARY TRANSACTIONS      |        1587037 |                0 | FOR         |                                  1587037 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 1 To set the number of Directors at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Alberto Morales                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Peter Gundy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Grant Angwin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Felipe C. C. Tijerina                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Yohann Bouchard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Michele Ashby                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 2 DIRECTOR  Ramiro G. V. Morales                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 3 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 4 To approve the LTIP Resolution, as more particularly described it the Information Circular under the heading Particulars of Matters to be Acted Upon - Approval of New Omnibus Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS      |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| ANDEAN PRECIOUS METALS CORP.         |  | 6/27/2025      | 5 To approve the change of name Resolutions, as more particularly described in the Information Circular under the heading Particulars of Matters to be Acted Upon - Approval of Name Change.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS      |        2000000 |                0 | FOR         |                                  2000000 | FOR                         |  |
| DELTA LITHIUM LIMITED                |  | 6/30/2025      | 1 APPROVAL FOR CAPITAL REDUCTION AND IN-SPECIE DISTRIBUTION OF BALLARD SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE            |       17412850 |                0 | FOR         |                                 17412850 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 1 NUMBER OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT THREE (3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 2. ELECTION OF DIRECTORS 01. BRETT MATICH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 2. ELECTION OF DIRECTORS 02. PATRICK FRANDLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 2. ELECTION OF DIRECTORS 02. PAUL JOHN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 3. APPOINTMENT OF AUDITORS APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING DIRECTORS TO FIX THEIR RENUMERATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 4. AMENDMENT TO AND CONTINUATION OF THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN. TO APPROVE BY ORDINARY RESOLUTION, THE AMENDMENT TO AND CONTINUATION OF THE COMPANY'S OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR.                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES    |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 5. APPROVAL OF THE CONDITIONAL PSU GRANTS TO APPROVE BY ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS, THE CONDITIONAL GRANT ON OCTOBER 11, 2024 OF AN AGGREGATE OF 2,285,000 PERFORMANCE SHARE UNITS TO OFFICERS AND DIRECTORS OF THE COMPANY UNDER THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN.                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE               |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |
| MAX RESOURCES CORP.                  |  | 2/26/2025      | 6. INITIAL PUBLIC OFFERING OF MAX IRON BRAZIL LTD. TO CONSIDER AN ORDINARY RESOLUTION APPROVING THE UNDERTAKING OF AN INITIAL PUBLIC OFFERING BY THE COMPANY'S MAJORITY OWNED SUBSIDIARY, MAX IRON BRAZIL LTD., AS MORE PARTICULARY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.                                                                                                                                                                                                                                                                                                                                                                                               | EXTRAORDINARY TRANSACTIONS      |        8200000 |                0 | FOR         |                                  8200000 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** ASA Gold  Precious Metals Ltd

**By (Signature):** Axel Merk

**By (Printed Signature):** Axel Merk

**By (Title):** Principal Executive Officer

**Date:** 08/18/2025