# EDGAR Filing Document

**Accession Number:** 0000923459
**File Stem:** 0002000324-25-003242
**Filing Date:** 2025-8
**Character Count:** 625678
**Document Hash:** c0907a7791d36c53ff136b0a7f4b21a5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002000324-25-003242.hdr.sgml**: 20250827

**ACCESSION NUMBER**: 0002000324-25-003242

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250827

**DATE AS OF CHANGE**: 20250827

**EFFECTIVENESS DATE**: 20250827

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Gabelli Gold Fund, Inc.
- **CENTRAL INDEX KEY:** 0000923459

**ORGANIZATION NAME:**
- **EIN:** 133770370
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-08518
- **FILM NUMBER:** 251260249

**BUSINESS ADDRESS:**
- **STREET 1:** ONE CORPORATE CENTER
- **CITY:** RYE
- **STATE:** NY
- **ZIP:** 10580-1434
- **BUSINESS PHONE:** 8004223554

**MAIL ADDRESS:**
- **STREET 1:** ONE CORPORATE CENTER
- **CITY:** RYE
- **STATE:** NY
- **ZIP:** 10580-1434

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GAMCO GOLD FUND, INC
- **DATE OF NAME CHANGE:** 20070411

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GABELLI GOLD FUND INC
- **DATE OF NAME CHANGE:** 19940519

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

## N-PX: Filer Information

**Filer CIK:** 0000923459

**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:** Gabelli Gold Fund, Inc.

**Address:** Gabelli Funds, LLC, Rye, NY 10580-1422

**Telephone number:** 1-800-422-3554

**Name of agent for service:** John C. Ball

**Agent Address:** Gabelli Funds, LLC, Rye, NY 10580-1422

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

**SEC File Number:** 811-08518

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 5493006DZ1P7VIYZRM69

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                    |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Peter Goudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Scott M. Hand                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Paul Huet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Shirley In't Veld                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Tony Makuch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Meri Verli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | Election of Director: Chad Williams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| KARORA RESOURCES INC.                | 48575L206 | 07/19/2024     | 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                   |        1980000 |                0 | FOR         | 1980000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF SECOND TRANCHE SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | RATIFICATION OF PRIOR ISSUE - FIRST TRANCHE SHARES (LISTING RULE 7.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | RATIFICATION OF PRIOR ISSUE - FIRST TRANCHE SHARES (LISTING RULE 7.1A)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF NEW SHARES TO JOHN DORWARD (DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF NEW SHARES TO RICHARD LOCKWOOD (FORMER DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF LEAD MANAGER OPTIONS TO SCP OR THEIR NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF LEAD MANAGER OPTIONS TO ARLINGTON OR THEIR NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF LEAD MANAGER OPTIONS TO EUROZ HARTLEYS OR THEIR NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | RATIFICATION OF PRIOR ISSUE OF WARRANTS TO SUBCRIBERS OF LOAN NOTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | RATIFICATION OF PRIOR ISSUE OF WARRANTS TO JOHN DORWARD IN CONNECTION WITH PRIOR SUBSCRIPTION FOR LOAN NOTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO JOHN DORWARD (DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MARK TURNER (DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO ADRIAN GOLDSTONE (DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVAL OF ISSUE OF OPTIONS TO DENIS RAKICH (FORMER DIRECTOR) OR HIS NOMINEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                    |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 07/24/2024     | APPROVE CONSOLIDATION OF SHARE CAPITAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE               |        6601940 |                0 | FOR         | 6601940                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO SIMON JACKSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                           |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO STEVEN MICHAEL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                           |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR OPTIONS TO ALBERTO LAVANDEIRA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER                           |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO ANDREW PARDEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                    |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | APPROVAL OF ISSUE OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO SANDRA BATES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                    |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 07/29/2024     | RATIFICATION OF ISSUE OF PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE               |        7605264 |                0 | FOR         | 7605264                                  | FOR                         |  |
| CENTAMIN PLC                         | G2055Q105 | 10/28/2024     | THAT FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS      |        2250000 |                0 | FOR         | 2250000                                  | FOR                         |  |
| CENTAMIN PLC                         | G2055Q105 | 10/28/2024     | THAT THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING, BE APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | EXTRAORDINARY TRANSACTIONS      |        2250000 |                0 | FOR         | 2250000                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | RE-ELECTION OF MR PAUL HARVEY AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | RE-ELECTION OF MR ANDREW BECKWITH AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO INVESTORS UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE               |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | GRANT OF FY25 INCENTIVE PERFORMANCE RIGHTS TO MR GLENN JARDINE (MANAGING DIRECTOR) OR HIS NOMINEE(S)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | APPROVAL OF POTENTIAL TERMINATION BENEFITS TO MR GLENN JARDINE (MANAGING DIRECTOR) OR HIS NOMINEE(S) IN RELATION TO FY25 INCENTIVE PERFORMANCE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | GRANT OF SHARE RIGHTS TO MS EMMA SCOTNEY (DIRECTOR) OR HER NOMINEE(S)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 11/19/2024     | GRANT OF SHARE RIGHTS TO MR PAUL HARVEY (DIRECTOR) OR HIS NOMINEE(S)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |        7709755 |                0 | FOR         | 7709755                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | APPROVAL OF THE ISSUE OF 242,660 FY25 LTI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, STUART TONKIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | APPROVAL OF THE ISSUE OF 121,330 FY25 STI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, STUART TONKIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | ELECTION OF DIRECTOR - MICHAEL ASHFORTH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | RE-ELECTION OF DIRECTOR - SHARON WARBURTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD          | Q6951U101 | 11/20/2024     | RE-ELECTION OF DIRECTOR - MARNIE FINLAYSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2124126 |                0 | FOR         | 2124126                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |        2525000 |                0 | FOR         | 2525000                                  | NONE                        |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | ELECTION OF MS FIONA HICK AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                    |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SHAREHOLDER RIGHTS AND DEFENSES |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | FINANCIAL ASSISTANCE - EVOLUTION MINING(NORTHPARKES) PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE               |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| EVOLUTION MINING LTD                 | Q3647R147 | 11/21/2024     | FINANCIAL ASSISTANCE - NORTHPARKES MINING SERVICES PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE               |        2525000 |                0 | FOR         | 2525000                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 11/21/2024     | REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES    |        9605264 |                0 | FOR         | 9605264                                  | NONE                        |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 11/21/2024     | RE-ELECTION OF DIRECTOR - ALBERTO LAVANDEIRA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        9605264 |                0 | FOR         | 9605264                                  | FOR                         |  |
| PREDICTIVE DISCOVERY LTD             | Q77174136 | 11/21/2024     | RE-ELECTION OF DIRECTOR - SIMON JACKSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        9605264 |                0 | FOR         | 9605264                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | RE-ELECTION OF MS AMBER BANFIELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | ELECTION OF MR RICK MENELL AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                    |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| PERSEUS MINING LTD                   | Q74174105 | 11/22/2024     | NON-EXECUTIVE DIRECTORS FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |        4945000 |                0 | FOR         | 4945000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | RE-ELECTION OF DIRECTOR - MR JOHN DORWARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | RE-ELECTION OF DIRECTOR - MR ADRIAN GOLDSTONE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | RE-ELECTION OF DIRECTOR - MR MARK TURNER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES    |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | APPROVAL OF ADDITIONAL 10% PLACEMENT FACILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | APPROVE APPOINTMENT OF AUDITOR: BDO AUDIT PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| AUSGOLD LTD                          | Q07063102 | 11/26/2024     | APPROVAL OF EMLOYEE INCENTIVE SCHEME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |        1500000 |                0 | FOR         | 1500000                                  | NONE                        |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Non Binding Resolution to Adopt Remuneration Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES    |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Re-election of Mr. David Kelly as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Election of Mr. Leigh Junk as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Election of Ms. Shirley In't Veld as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Grant of Performance Rights to Mr. Wayne Bramwell (or his nominee(s)).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                    |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Approval of potential termination benefits in relation to Performance Rights granted to Mr. Wayne Bramwell (or his nominee(s)).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Approval of Salary Sacrifice Share Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                    |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Increase in Directors' Fees.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                    |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Renewal of proportional takeover provisions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SHAREHOLDER RIGHTS AND DEFENSES |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 11/27/2024     | Appointment of Auditor.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                   |        4997520 |                0 | FOR         | 4997520                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES    |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | RE-ELECTION OF MR. DAVID KELLY AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | ELECTION OF MR. LEIGH JUNK AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | ELECTION OF MS. SHIRLEY IN'T VELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | GRANT OF PERFORMANCE RIGHTS TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S))                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                    |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO PERFORMANCE RIGHTS GRANTED TO MR. WAYNE BRAMWELL (OR HIS NOMINEE(S))                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE            |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | APPROVAL OF SALARY SACRIFICE SHARE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | INCREASE IN DIRECTORS' FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | COMPENSATION                    |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SHAREHOLDER RIGHTS AND DEFENSES |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 11/28/2024     | APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                   |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 01/21/2025     | 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      |         200000 |                0 | FOR         | 200000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 01/21/2025     | 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               |         200000 |                0 | FOR         | 200000                                   | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 03/14/2025     | RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |         934199 |                0 | FOR         | 934199                                   | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 03/14/2025     | APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE               |         934199 |                0 | FOR         | 934199                                   | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 03/14/2025     | RATIFICATION OF ISSUE OF 2024 PLACEMENT SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE               |         934199 |                0 | FOR         | 934199                                   | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 03/14/2025     | AUTHORITY TO ALLOT EQUITY SECURITIES FOR TRANCHE 2 PLACEMENT SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |         934199 |                0 | FOR         | 934199                                   | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 03/14/2025     | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR TRANCHE 2 PLACEMENT SECURITIES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE               |         934199 |                0 | FOR         | 934199                                   | FOR                         |  |
| WESTGOLD RESOURCES LIMITED           | Q97159232 | 03/17/2025     | Special Resolution to Approve Financial Assistance.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE               |        4997520 |                0 |  |  |  |  |
| WESTGOLD RESOURCES LTD               | Q97159232 | 03/18/2025     | FINANCIAL ASSISTANCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE               |        3071042 |                0 | FOR         | 3071042                                  | FOR                         |  |
| DISCOVERY SILVER CORP.               | 254677107 | 03/27/2025     | 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.                                                                                                                                                                                                                                                                                                                                   | EXTRAORDINARY TRANSACTIONS      |        1250000 |                0 | FOR         | 1250000                                  | FOR                         |  |
| DE GREY MINING LTD                   | Q3147X115 | 04/16/2025     | THAT: A) PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DE GREY MINING LTD AND THE HOLDERS OF FULLY PAID ORDINARY SHARES IN DE GREY MINING LTD, AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DE GREY MINING LTD AND NORTHERN STAR RESOURCES LTD AGREE IN WRITING); AND B) SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED ENTERED INTO BY DE GREY MINING LTD AND NORTHERN STAR RESOURCES LTD DATED 1 DECEMBER 2024, DE GREY MINING LTD IS AUTHORISED TO: I) AGREE TO ANY SUCH ALTERATION OR CONDITIONS; AND II) SUBJECT TO APPROVAL OF THE PROPOSED SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, IMPLEMENT THE PROPOSED SCHEME OF ARRANGEMENT WITH OR WITHOUT ANY SUCH ALTERATIONS OR CONDITIONS | EXTRAORDINARY TRANSACTIONS      |        7709755 |                0 |  |  |  |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 04/22/2025     | RATIFICATION OF OCTOBER PLACEMENT SHARES - 20,029,047 OCTOBER PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE               |         937500 |                0 | FOR         | 937500                                   | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 04/22/2025     | RATIFICATION OF OCTOBER PLACEMENT SHARES - 13,352,698 OCTOBER PLACEMENT SHARES UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE               |         937500 |                0 | FOR         | 937500                                   | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 04/22/2025     | APPROVAL TO ISSUE MD PERFORMANCE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |         937500 |                0 | AGAINST     | 937500                                   | AGAINST                     |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | Appointment of Ernst  Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | 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    |          82204 |                0 | FOR         | 82204                                    | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | Appointment of Ernst  Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| AGNICO EAGLE MINES LIMITED           | 008474108 | 04/25/2025     | 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    |         235859 |                0 | FOR         | 235859                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Gregory H. Boyce                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Bruce R. Brook                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Maura J. Clark                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Harry M. Conger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Emma FitzGerald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Sally-Anne Layman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Jose Manuel Madero                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Rene Medori                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Jane Nelson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Tom Palmer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: Julio M. Quintana                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Election of Director: David T. Seaton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Approval of the advisory resolution on Newmont's executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES    |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| NEWMONT CORPORATION                  | 651639106 | 04/30/2025     | Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                   |         687748 |                0 | FOR         | 687748                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | To set the number of Directors at eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | Appointment of KPMG LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                   |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | To consider, and if deemed advisable, to pass with or without variation, an ordinary resolution (the "Share Issuance Resolution") authorizing and approving the issuance of common shares of the Company in connection with the proposed acquisition by the Company of all of the outstanding common shares of Calibre Mining Corp. ("Calibre") by way of a proposed plan of arrangement under the Business Corporations Act (British Columbia) (the "Arrangement") involving the Company and Calibre, pursuant to the terms and subject to the conditions of the arrangement agreement dated February 23, 2025 between the Company and Calibre.                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS      |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | To consider, and if deemed advisable, to pass an ordinary resolution to approve an amendment to, and all unallocated entitlements under, the Company's Restricted Share Unit Plan, as more particularly described in the Company's Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                    |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| EQUINOX GOLD CORP.                   | 29446Y502 | 05/01/2025     | To consider, and if deemed advisable, to pass an ordinary resolution that the Company's shareholders accept the approach to executive compensation as more particularly described in the Company's Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES    |         300000 |                0 | FOR         | 300000                                   | FOR                         |  |
| CALIBRE MINING CORP.                 | 13000C205 | 05/01/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE               |        2050000 |                0 | FOR         | 2050000                                  | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Renaud Adams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Christiane Bergevin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Ann K. Masse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Lawrence Peter O'Hagan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Kevin P. O'Kane                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - David S. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Murray P. Suey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Anne Marie Toutant                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Election of Director - Audra Walsh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| IAMGOLD CORPORATION                  | 450913108 | 05/06/2025     | Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated April 3, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES    |         600000 |                0 | FOR         | 600000                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES    |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| BARRICK GOLD CORPORATION             | 067901108 | 05/06/2025     | SPECIAL RESOLUTION APPROVING A CHANGE IN OUR CORPORATE NAME TO "BARRICK MINING CORPORATION/SOCIETE MINIERE BARRICK".                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | INVESTMENT COMPANY MATTERS      |         715275 |                0 | FOR         | 715275                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Nicole Adshead-Bell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Robert M. Bosshard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Jaimie Donovan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - R. Peter Gillin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Kalidas Madhavpeddi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Juanita Montalvo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - David Rae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Election of Director - Marie-Anne Tawil                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                   |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving the Company's Shareholder Rights Plan, as more particularly described under the heading "Meeting Business - Approval of the Shareholder Rights Plan" in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SHAREHOLDER RIGHTS AND DEFENSES |         785000 |                0 | AGAINST     | 785000                                   | AGAINST                     |  |
| DUNDEE PRECIOUS METALS INC.          | 265269209 | 05/07/2025     | To consider, and if deemed appropriate, to pass a non-binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES    |         785000 |                0 | FOR         | 785000                                   | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| KINROSS GOLD CORPORATION             | 496902404 | 05/07/2025     | To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES    |        2075000 |                0 | FOR         | 2075000                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | To set the number of Directors at nine (9).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE            |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| PAN AMERICAN SILVER CORP.            | 697900108 | 05/07/2025     | To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |         225000 |                0 | FOR         | 225000                                   | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - David Harquail                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Paul Brink                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Tom Albanese                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Hugo Dryland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Derek W. Evans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Catharine Farrow                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Maureen Jensen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Jennifer Maki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Daniel Malchuk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Election of Director - Jacques Perron                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                   |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| FRANCO-NEVADA CORPORATION            | 351858105 | 05/08/2025     | Say-on-Pay Advisory Resolution Acceptance of the Corporation's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES    |          95200 |                0 | FOR         | 95200                                    | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Carmel Daniele                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Gillian Davidson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Ian W. Gibbs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Melissa Harmon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Ashley Heppenstall                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Ron F. Hochstein                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Scott Langley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Jack Lundin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Election of Director - Angelina Mehta                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated March 28, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES    |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| LUNDIN GOLD INC.                     | 550371108 | 05/09/2025     | To approve amendments to the Company's omnibus incentive plan and to authorize and approve the issuance of awards pursuant to the omnibus incentive plan which may be settled in up to 12,036,290 common shares of the Company from treasury, the full text of which resolution is set out in the accompanying Management Information Circular dated March 28, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                    |         488000 |                0 | FOR         | 488000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2025 and to authorize the directors to fix the auditors' remuneration;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.        | 962879102 | 05/09/2025     | A non-binding advisory resolution on the Company's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES    |         306000 |                0 | FOR         | 306000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| ARIS MINING CORPORATION              | 04040Y109 | 05/15/2025     | To appoint KPMG LLP as the auditor of the Company for the 2025 fiscal year and to authorize the Board of Directors of the Company to set their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                   |         100000 |                0 | FOR         | 100000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RECEIVING THE 2024 REPORT AND ACCOUNTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | APPROVAL OF THE FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                           |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | APPROVAL OF THE SPECIAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                           |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR ALEJANDRO BAILLERES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR ARTURO FERNANDEZ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR FERNANDO RUIZ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR EDUARDO CEPEDA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR CHARLES JACOBS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR ALBERTO TIBURCIO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF DAME JUDITH MACGREGOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MS GEORGINA KESSEL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MS GUADALUPE DE LA VEGA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MR HECTOR RANGEL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MS LUZ ADRIANA RAMIREZ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-ELECTION OF MS ROSA VAZQUEZ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | DIRECTORS AUTHORITY TO ALLOT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SHAREHOLDER RIGHTS AND DEFENSES |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES |         400000 |                0 | ABSTAIN     | 400000                                   | AGAINST                     |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE               |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| FRESNILLO PLC                        | G371E2108 | 05/20/2025     | NOTICE PERIOD FOR A GENERAL MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SHAREHOLDER RIGHTS AND DEFENSES |         400000 |                0 | FOR         | 400000                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Alison Baker as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Patrick Bouisset as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Ian Cockerill as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Cathia Lawson-Hall as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Livia Mahler as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Sakhila Mirza as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect John Munro as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Naguib Sawiris as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To re-elect Srinivasan Venkatakrishnan as a Director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | 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                   |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To authorise the Audit  Risk Committee to fix the remuneration of the auditors of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                   |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To approve the Directors' Remuneration Policy in the form set out on pages 134 to 144 of the 2024 Annual Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                    |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | To approve the Directors' Remuneration Report set out on pages 125 to 151 of the 2024 Annual Report.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES    |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | Authority to allot shares or grant rights to subscribe for or to convert any securities into shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SHAREHOLDER RIGHTS AND DEFENSES |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | Authority to disapply pre-emption rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SHAREHOLDER RIGHTS AND DEFENSES |         726960 |                0 | AGAINST     | 726960                                   | AGAINST                     |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | Additional authority to disapply pre-emption rights.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SHAREHOLDER RIGHTS AND DEFENSES |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | Authority to purchase own ordinary shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE               |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ENDEAVOUR MINING PLC                 | G3042J105 | 05/22/2025     | That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES |         726960 |                0 | FOR         | 726960                                   | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Election of Class II Director to serve until the 2028 annual meeting: William Hayes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Election of Class II Director to serve until the 2028 annual meeting: Mark Isto                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS              |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Election of Class II Director to serve until the 2028 annual meeting: Ronald Vance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Advisory vote to approve named executive officer compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Approval of 2025 Incentive Plan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                    |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ROYAL GOLD, INC.                     | 780287108 | 05/22/2025     | Ratification of appointment of Ernst  Young LLP as independent auditor for 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                   |          79000 |                0 | FOR         | 79000                                    | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2024 as set out in the 2024 ARA.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES    |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Election of Director: Mr. Bruce Cleaver                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Election of Director: Ms. Nicky Newton-King                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Dr. Kojo Busia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Alberto Calderon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Gillian Doran                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Alan Ferguson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Albert Garner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Jinhee Magie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Diana Sands                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Jochen Tilk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | 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                   |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                   |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | 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                   |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC                | G0378L100 | 05/27/2025     | 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 (pounds).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                           |         327117 |                0 | FOR         | 327117                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Appointment of PwC as the auditors of the Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a Director: Mr AT Dall                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a Director: Ms ZBM Bassa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a Director: Ms SL McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Re-election of a Director: Ms MC Bitar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Re-election of a Director: Ms JE McGill                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Re-election of a Director: Mr A Andani                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member of the Audit Committee: Ms ZBM Bassa                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Re-election of a member of the Audit Committee: Mr CAT Smit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member and Chairperson of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member of the SET Committee: Mr A Andani                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member of the SET Committee: Mr MJ Fraser                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member of the SET Committee: Ms SL McCrae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Election of a member of the SET Committee: Mr CAT Smit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Advisory endorsement of the Remuneration Policy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                    |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Advisory endorsement of the Remuneration Implementation Report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES    |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Authority to implement the resolutions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval for the issuing of equity securities for cash                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SHAREHOLDER RIGHTS AND DEFENSES |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval of the remuneration of NEDs: The Chairperson of the Board (all-inclusive fee)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval of the remuneration of NEDs: The Lead Independent Director of the Board (all-inclusive fee)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval of the remuneration of NEDs: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval of the remuneration of NEDs: The Chairperson of the Audit Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | 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)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | 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)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | 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)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Acquisition of the Company's own shares                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE               |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| GOLD FIELDS LIMITED                  | 38059T106 | 05/28/2025     | Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                           |         220000 |                0 | FOR         | 220000                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                   |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the unallocated entitlements under the Company's Employee Share Purchase Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SHAREHOLDER RIGHTS AND DEFENSES |         775250 |                0 | AGAINST     | 775250                                   | AGAINST                     |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | 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    |         775250 |                0 | FOR         | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | 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            |         775250 |                0 | AGAINST     | 775250                                   | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                   |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the unallocated entitlements under the Company's Employee Share Purchase Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SHAREHOLDER RIGHTS AND DEFENSES |          22675 |                0 | AGAINST     | 22675                                    | AGAINST                     |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | 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    |          22675 |                0 | FOR         | 22675                                    | FOR                         |  |
| ALAMOS GOLD INC.                     | 011532108 | 05/29/2025     | 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            |          22675 |                0 | AGAINST     | 22675                                    | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Hussein Barma                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Carissa Browning                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - George Burns                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Teresa Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Judith Mosely                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Steven Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - Stephen Walker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Election of Director - John Webster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Appointment of KPMG as Auditors of the Company for the ensuing year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Authorize the Directors to fix the Auditor's pay.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                   |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Company's Stock Option Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                    |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Approve an ordinary resolution as set out in the Management Information Circular amending and restating the Company's Performance Share Unit Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                    |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION            | 284902509 | 06/03/2025     | Advisory Vote on Executive Compensation Approve an ordinary resolution as set out in the Management Information Circular supporting the Company's approach to executive compensation on an advisory basis.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES    |         685000 |                0 | FOR         | 685000                                   | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | To appoint PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| MONTAGE GOLD CORP.                   | 61178L101 | 06/05/2025     | To pass, with or without variation, an ordinary resolution approving the Corporation's 2024 Omnibus Incentive Plan (the "Omnibus Plan"), as more particularly described in the Corporation's management information circular dated April 30, 2025 (the "Information Circular").                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                    |        1550000 |                0 | FOR         | 1550000                                  | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Brad Juneau                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Rick Van Nieuwenhuyse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Michael Cinnamond                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Darwin Green                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Clynton R. Nauman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | Election of Director: Richard A. Shortz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | To ratify the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| CONTANGO ORE, INC.                   | 21077F100 | 06/10/2025     | To conduct a non-binding, advisory vote to approve the compensation of the Company's named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES    |          96479 |                0 | FOR         | 96479                                    | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | To set the number of Directors at 6.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE            |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                   |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| K92 MINING INC.                      | 499113108 | 06/10/2025     | Advisory Vote on Executive Compensation To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES    |        1390000 |                0 | FOR         | 1390000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON BE RECEIVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE            |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES    |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 1.94 US CENTS PER ORDINARY SHARE BE APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                           |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, JORGE BORN JR BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, JILL GARDINER BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, TRACEY KERR BE RE-ELECTED ASA DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, EDUARDO LANDIN BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, JOANNA PEARSON BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, MIKE SYLVESTRE BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS              |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, ERNST AND YOUNG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                   |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                   |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS BE APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | ABSTAIN     | 1500000                                  | AGAINST                     |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, SUBJECT TO RESOLUTION 13, IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OFTHE ACT DID NOT APPLY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE               |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| HOCHSCHILD MINING PLC                | G4611M107 | 06/12/2025     | THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES |        1500000 |                0 | FOR         | 1500000                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE AUDITORS AND DIRECTORS REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE            |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO APPROVE THE DIRECTORS REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES    |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO ELECT LAURA TYLER AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO ELECT MIRCO BARDELLA AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO ELECT ERIC RASMUSSEN AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RE-ELECT SANDRA BATES AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RE-ELECT PETER BILBE AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RE-ELECT SANELA KARIC AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | TO RE-APPOINT BDO LLP AS AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                   |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | REMUNERATION OF AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                   |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | GENERAL AUTHORITY TO ALLOT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ESOPS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |        1467308 |                0 | AGAINST     | 1467308                                  | AGAINST                     |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ISSUE OF MD FEE SHARES TO LAURA TYLER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                    |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ISSUE OF MD BONUS SHARES TO LAURA TYLER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                    |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO LAURA TYLER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                    |        1467308 |                0 | AGAINST     | 1467308                                  | AGAINST                     |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ISSUE OF ED FY24 PERFORMANCE RIGHTS TO SANELA KARIC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                    |        1467308 |                0 | AGAINST     | 1467308                                  | AGAINST                     |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | APPROVAL OF ISSUE OF ED FY25 PERFORMANCE RIGHTS TO SANELA KARIC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                    |        1467308 |                0 | AGAINST     | 1467308                                  | AGAINST                     |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SHAREHOLDER RIGHTS AND DEFENSES |        1467308 |                0 | ABSTAIN     | 1467308                                  | AGAINST                     |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS - ACQUISITION AND INVESTMENT FINANCING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SHAREHOLDER RIGHTS AND DEFENSES |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | ADOPTION OF THE NEW ARTICLES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE            |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| ADRIATIC METALS PLC                  | G01117103 | 06/18/2025     | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SHAREHOLDER RIGHTS AND DEFENSES |        1467308 |                0 | FOR         | 1467308                                  | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES    |        1537500 |                0 | FOR         | 1537500                                  | NONE                        |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | RE-ELECTION OF DIRECTOR - JOHN ANDERSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |        1537500 |                0 | FOR         | 1537500                                  | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | RATIFICATION OF 25,036,308 MAY PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE               |        1537500 |                0 | FOR         | 1537500                                  | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | RATIFICATION OF 9,026,192 MAY PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE               |        1537500 |                0 | FOR         | 1537500                                  | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                    |        1537500 |                0 | AGAINST     | 1537500                                  | AGAINST                     |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SHAREHOLDER RIGHTS AND DEFENSES |        1537500 |                0 | FOR         | 1537500                                  | FOR                         |  |
| TOLU MINERALS LIMITED                | Y8166E105 | 06/19/2025     | APPOINTMENT OF AUDITOR: KOWAS CHARTERED ACCOUNTANTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                   |        1537500 |                0 | FOR         | 1537500                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Joseph Andre Paul Huet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Scott Hand                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Peter Goudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Tara Hassan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Bradley R. Kipp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Gordon E. Pridham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Election of Director - Meri Verli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                   |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                    |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                    |        8000000 |                0 | AGAINST     | 8000000                                  | AGAINST                     |  |
| AMERICAS GOLD AND SILVER CORPORATION | 03062D100 | 06/24/2025     | 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               |        8000000 |                0 | FOR         | 8000000                                  | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Charles Jeannes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Jason Simpson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Jean Robitaille                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - David Stephens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Elizabeth McGregor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Tamara Brown                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Ana Sofia Rios                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Rob Krcmarov                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Election of Director - Scott Langley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                   |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | 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    |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                    |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| ORLA MINING LTD.                     | 68634K106 | 06/24/2025     | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                    |         500000 |                0 | FOR         | 500000                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to set their compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                   |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Vincent Benoit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Pierre Chenard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - David Fennell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Louis Gignac Sr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Louis-Pierre Gignac                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Rejean Gourde                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Elif Levesque                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Norman MacDonald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Jason Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Naguib Sawiris                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | Election of Director - Sonia Zagury                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS              |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |
| G MINING VENTURES CORP.              | 36270K102 | 06/26/2025     | 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            |         628125 |                0 | FOR         | 628125                                   | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Gabelli Gold Fund, Inc.

**By (Signature):** John C. Ball

**By (Printed Signature):** John C. Ball

**By (Title):** Treasurer and Principal Financial Officer

**Date:** 08/27/2025