# EDGAR Filing Document

**Accession Number:** 0001728683
**File Stem:** 0001438934-25-001437
**Filing Date:** 2025-8
**Character Count:** 577638
**Document Hash:** 68a0a884cdaa7dcda60c9227d0d32689
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-001437.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001438934-25-001437

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250822

**EFFECTIVENESS DATE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SPROTT FUNDS TRUST
- **CENTRAL INDEX KEY:** 0001728683

**ORGANIZATION NAME:**
- **EIN:** 824034050
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-23382
- **FILM NUMBER:** 251246042

**BUSINESS ADDRESS:**
- **STREET 1:** 320 POST ROAD, SUITE 230
- **STREET 2:** SUITE 200
- **CITY:** DARIEN
- **STATE:** CT
- **ZIP:** 06820
- **BUSINESS PHONE:** (203) 656-2400

**MAIL ADDRESS:**
- **STREET 1:** 320 POST ROAD, SUITE 230
- **STREET 2:** SUITE 200
- **CITY:** DARIEN
- **STATE:** CT
- **ZIP:** 06820

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Sprott ETF Trust
- **DATE OF NAME CHANGE:** 20180119

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

## N-PX: Filer Information

**Filer CIK:** 0001728683

**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:** Sprott Funds Trust

**Address:** 320 Post Road, Suite 230, Darien, CT 06820

**Telephone number:** 203-656-2400

**Name of agent for service:** Thomas W. Ulrich

**Agent Address:** 320 Post Road, Suite 230, Darien, CT 06820

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

**SEC File Number:** 811-23382

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

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

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

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

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 1

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |         598450 |                0 |  |  |  |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: LEONA AGLUKKAQ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: AMMAR AL-JOUNDI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: SEAN BOYD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: MARTINE A. CELEJ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: JONATHAN GILL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: PETER GROSSKOPF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: DEBORAH MCCOMBE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: JEFFREY PARR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: MERFYN ROBERTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 008474108 | 04/25/2025     | APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| AGNICO EAGLE MINES LTD              | 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                          |         598450 |                0 | FOR         | 598450                                   | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: J. Robert S. Prichard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Alexander Christopher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Elaine Ellingham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: David Fleck                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Serafino Tony Giardini                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Claire Kennedy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Chana Martineau                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: John A. McCluskey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Richard McCreary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Monique Mercier                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| ALAMOS GOLD INC.                    | 011532108 | 05/29/2025     | DIRECTOR: Shaun Usmar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1562800 |                0 | FOR         | 1562800                                  | 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                                         |        1562800 |                0 | FOR         | 1562800                                  | 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                                          |        1562800 |                0 | FOR         | 1562800                                  | 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                     |        1562800 |                0 | FOR         | 1562800                                  | 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                       |        1562800 |                0 | FOR         | 1562800                                  | FOR                         |  |
| 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                          |        1562800 |                0 | FOR         | 1562800                                  | 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                                  |        1562800 |                0 | FOR         | 1562800                                  | AGAINST                     |  |
| 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |         137800 |            19200 | FOR         | 137800                                   | 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                          |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Election of Director: Mr. Bruce Cleaver                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Election of Director: Ms. Nicky Newton-King                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Dr. Kojo Busia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Alberto Calderon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Gillian Doran                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         137800 |            19200 | AGAINST     | 137800                                   | AGAINST                     |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Alan Ferguson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Albert Garner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Jinhee Magie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Ms. Diana Sands                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| ANGLOGOLD ASHANTI PLC               | G0378L100 | 05/27/2025     | Re-election of Director: Mr. Jochen Tilk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         137800 |            19200 | FOR         | 137800                                   | 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                                         |         137800 |            19200 | FOR         | 137800                                   | 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                                         |         137800 |            19200 | FOR         | 137800                                   | 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                                         |         137800 |            19200 | FOR         | 137800                                   | 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.                                                                                                                                                                                                                                                                                                                                                                                       | OTHER SOCIAL ISSUES                                   |         137800 |            19200 | FOR         | 137800                                   | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: ANNIE TORKIA LAGACE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: BENOIT LA SALLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: DR. JURGEN HAMBRECHT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: ELOISE MARTIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: GHISLANE GUEDIRA BENNOUNA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: JOHN BURZYNSKI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: ROBERT TAUB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | ELECTION OF DIRECTOR: YVES GROU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | TO APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                                         |        2024300 |                0 | FOR         | 2024300                                  | FOR                         |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES                          |        2024300 |                0 | AGAINST     | 2024300                                  | AGAINST                     |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| AYA GOLD  SILVER INC                | 05466C109 | 06/20/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        2024300 |                0 |  |  |  |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                     | OTHER                                                 |       13346505 |                0 |  |  |  |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                          |       13346505 |                0 | FOR         | 13346505                                 | NONE                        |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | RE-ELECTION OF DIRECTOR - MR MICHAEL NAYLOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       13346505 |                0 | FOR         | 13346505                                 | FOR                         |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | APPROVAL TO ISSUE ANNUAL LTI PERFORMANCE RIGHTS TO DARREN STRALOW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE; COMPENSATION                       |       13346505 |                0 | FOR         | 13346505                                 | FOR                         |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                     |       13346505 |                0 | FOR         | 13346505                                 | FOR                         |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS FEE POOL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                          |       13346505 |                0 | FOR         | 13346505                                 | NONE                        |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       13346505 |                0 |  |  |  |  |
| BELLEVUE GOLD LTD                   | Q1422R118 | 11/21/2024     | RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SHAREHOLDER RIGHTS AND DEFENSES                       |       13346505 |                0 | FOR         | 13346505                                 | 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.                                                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                  |       16514800 |                0 | FOR         | 16514800                                 | FOR                         |  |
| CALIBRE MINING CORP                 | 13000C205 | 05/01/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       16514800 |                0 |  |  |  |  |
| CALIBRE MINING CORP                 | 13000C205 | 05/01/2025     | "PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS"                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |       16514800 |                0 |  |  |  |  |
| CALIBRE MINING CORP                 | 13000C205 | 05/01/2025     | 24 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 APR 2025 TO 01 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |       16514800 |                0 |  |  |  |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Linda L. Adamany                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Pierre Beaudoin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Paramita Das                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: N. Eric Fier                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Jeane L. Hull                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Mitchell J. Krebs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Eduardo Luna                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: Robert E. Mellor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Election of Director: J. Kenneth Thompson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Approval of an amendment to the Coeur Mining, Inc. 2018 Long-Term Incentive Plan to extend the term of the Plan and increase the number of shares of common stock reserved for issuance under the Plan by 19 million.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                          |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| COEUR MINING, INC.                  | 192108504 | 05/13/2025     | Advisory resolution to approve executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                          |        6538565 |           300699 | FOR         | 6538565                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1224300 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: ROBERT M. BOSSHARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: JAIMIE DONOVAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: R. PETER GILLIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: JUANITA MONTALVO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: DAVID RAE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| DUNDEE PRECIOUS METALS INC          | 265269209 | 05/07/2025     | ELECTION OF DIRECTOR: MARIE-ANNE TAWIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1224300 |                0 | FOR         | 1224300                                  | 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                                         |        1224300 |                0 | FOR         | 1224300                                  | 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                       |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| 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                          |        1224300 |                0 | FOR         | 1224300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Hussein Barma                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Carissa Browning                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - George Burns                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Teresa Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Judith Mosely                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Steven Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Stephen Walker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - John Webster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Appointment of KPMG as Auditors of the Company for the ensuing year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                         |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Authorize the Directors to fix the Auditor's pay.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                                         |        1177300 |                0 | FOR         | 1177300                                  | 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                                          |        1177300 |                0 | FOR         | 1177300                                  | 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                                          |        1177300 |                0 | FOR         | 1177300                                  | 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                          |        1177300 |                0 | FOR         | 1177300                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                     | OTHER                                                 |        7000000 |                0 |  |  |  |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | RE-ELECTION OF DIRECTOR - MICHAEL EVANS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | RE-ELECTION OF DIRECTOR - MR JAY HUGHES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | ISSUE OF OPTIONS TO DIRECTOR - MR MICHAEL EVANS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | ISSUE OF OPTIONS - MR MARK CLEMENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                          |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EMERALD RESOURCES NL                | Q3464L108 | 11/29/2024     | APPROVAL OF TERMINATION OF BENEFITS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                          |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | PLEASE NOTE RESOLUTION 6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: ROSS BEATY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: LENARD BOGGIO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: MARYSE BELANGER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: GORDON CAMPBELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: TRUDY CURRAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: DR. SALLY EYRE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: MARSHALL KOVAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | ELECTION OF DIRECTOR: GREG SMITH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        3954995 |                0 | FOR         | 3954995                                  | 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                                         |        3954995 |                0 | FOR         | 3954995                                  | 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; CAPITAL STRUCTURE         |        3954995 |                0 | FOR         | 3954995                                  | 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 COMPANYS RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANYS MANAGEMENT INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                          |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION THAT THE COMPANYS SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE COMPANYS MANAGEMENT INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES                          |        3954995 |                0 | FOR         | 3954995                                  | FOR                         |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | "PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS"                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EQUINOX GOLD CORP                   | 29446Y502 | 05/01/2025     | 28 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 APR 2025 TO 01 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        3954995 |                0 |  |  |  |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                       | OTHER                                                 |        5073421 |                0 |  |  |  |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |        5073421 |                0 | FOR         | 5073421                                  | NONE                        |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | ELECTION OF MS FIONA HICK AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE; COMPENSATION                       |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE; COMPENSATION                       |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        5073421 |                0 |  |  |  |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SHAREHOLDER RIGHTS AND DEFENSES                       |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | FINANCIAL ASSISTANCE - EVOLUTION MINING(NORTHPARKES) PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                     |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| EVOLUTION MINING LTD                | Q3647R147 | 11/21/2024     | FINANCIAL ASSISTANCE - NORTHPARKES MINING SERVICES PTY LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                     |        5073421 |                0 | FOR         | 5073421                                  | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1a TO 1.e, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       16544300 |                0 |  |  |  |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | ELECTION OF DIRECTOR: MARIO CARON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | ELECTION OF DIRECTOR: ALEXANDER DANN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | ELECTION OF DIRECTOR: PAOLA FARNESI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | ELECTION OF DIRECTOR: LUC LESSARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | ELECTION OF DIRECTOR: CHANTAL SOREL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2025 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                         |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENTS, AN ORDINARY RESOLUTION TO APPROVE THE CORPORATION'S ROLLING 10% LONG-TERM INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                          |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FALCO RESOURCES LTD                 | 30606C108 | 12/10/2024     | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENTS, AN ORDINARY RESOLUTION TO APPROVE AMENDMENTS TO THE CONVERTIBLE LOAN MADE BY OSISKO GOLD ROYALTIES LTD IN FAVOUR OF THE CORPORATION AND THE ISSUANCE TO OSISKO GOLD ROYALTIES LTD OF NEW WARRANTS TO PURCHASE COMMON SHARES OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                | EXTRAORDINARY TRANSACTIONS                            |       16544300 |                0 | FOR         | 16544300                                 | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | To set the number of Directors at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Keith Neumeyer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Marjorie Co                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Thomas F. Fudge, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Raymond L. Polman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Colette Rustad                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: D. Muñiz Quintanilla                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | DIRECTOR: Ayesha Hira                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | Appoint Deloitte LLP as Auditor of the Company for the ensuing year and authorize the Directors to set their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |        2847997 |           290800 | FOR         | 2847997                                  | FOR                         |  |
| FIRST MAJESTIC SILVER CORP.         | 32076V103 | 05/20/2025     | Say on Pay Advisory Vote Approve an advisory resolution with respect to the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Vote on Executive Compensation".                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES                          |        2847997 |           290800 | FOR         | 2847997                                  | 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                                         |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: VINCENT BENOIT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: PIERRE CHENARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: DAVID FENNELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: LOUIS GIGNAC S                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: REJEAN GOURDE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: ELIF LEVESQUE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: NORMAN MACDONALD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: JASON NEAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: NAGUIB SAWIRIS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | ELECTION OF DIRECTOR: SONIA ZAGURY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        2360800 |                0 | FOR         | 2360800                                  | 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                                  |        2360800 |                0 | FOR         | 2360800                                  | FOR                         |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| G MINING VENTURES CORP              | 36270K102 | 06/26/2025     | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER                                                 |        2360800 |                0 |  |  |  |  |
| GATOS SILVER, INC.                  | 368036109 | 01/14/2025     | To adopt the Agreement and Plan of Merger, dated as of September 5, 2024(as it may be amended from time to time, the "Merger Agreement"), by and among First Majestic Silver Corp., Ocelot Transaction Corporation and Gatos Silver, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                  |        2039548 |                0 | FOR         | 2039548                                  | FOR                         |  |
| GATOS SILVER, INC.                  | 368036109 | 01/14/2025     | To approve the adjournment of the special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the Merger Agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                                  |        2039548 |                0 | FOR         | 2039548                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: JOHN TURNER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: KAREN FLORES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: PHILLIP GAUNCE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: DOUGLAS REID                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: TERRENCE COOPER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: BRADLEY LANGILLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | ELECTION OF DIRECTOR: JORGE AGUIRRE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | TO APPOINT THE AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                         |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S OMNIBUS EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING AND AUTHORIZE GRANTS OF AWARDS THEREUNDER UNTIL THE THIRD ANNUAL MEETING OF SHAREHOLDERS FOLLOWING THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |        8900000 |                0 | FOR         | 8900000                                  | FOR                         |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| GOGOLD RESOURCES INC                | 38045Y102 | 03/27/2025     | 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |        8900000 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | TO SET THE NUMBER OF DIRECTORS AT 7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED; CORPORATE GOVERNANCE                   |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: RON CLAYTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: RICHARD YOUNG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: EVA BELLISSIMO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: JOHN BEGEMAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: JOHN SEAMAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: ARTHUR EINAV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | ELECTION OF DIRECTOR: CASSANDRA JOSEPH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | APPOINTMENT OF GRANT THORNTON LLP (USA) AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                                         |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | TO CONSIDER, AND IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, TO RATIFY, CONFIRM AND APPROVE AN "ADVANCE NOTICE POLICY" AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SHAREHOLDER RIGHTS AND DEFENSES; CORPORATE GOVERNANCE |       13403586 |                0 | FOR         | 13403586                                 | FOR                         |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.A 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.B 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.C 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.D 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.E 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.F 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 2.G 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| I-80 GOLD CORP                      | 44955L106 | 06/17/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       13403586 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: RENAUD ADAMS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: ANN K. MASSE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: LAWRENCE PETER O'HAGAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: KEVIN P. O'KANE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: DAVID S. SMITH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: MURRAY P. SUEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: ANNE MARIE TOUTANT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | ELECTION OF DIRECTOR: AUDRA WALSH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 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                                         |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 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                          |         427209 |                0 | FOR         | 427209                                   | FOR                         |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORP                        | 450913108 | 05/06/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |         427209 |                0 |  |  |  |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Renaud Adams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Christiane Bergevin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Ann K. Masse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Lawrence Peter O'Hagan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Kevin P. O'Kane                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - David S. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Murray P. Suey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Anne Marie Toutant                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| IAMGOLD CORPORATION                 | 450913108 | 05/06/2025     | Election of Director - Audra Walsh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3172791 |                0 | FOR         | 3172791                                  | 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                                         |        3172791 |                0 | FOR         | 3172791                                  | 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                          |        3172791 |                0 | FOR         | 3172791                                  | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Anton Drescher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Karl Hanneman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Stuart Harshaw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Marcelo Kim                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Edel Tully                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | DIRECTOR: Thomas Weng                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS; OTHER                             |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | Appointment of Davidson  Company LLP as Auditors of the Company for the fiscal year ending December 31, 2025 and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                         |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | Advisory Vote on Compensation of NEOs To approve the compensation paid to the Company's NEOs on an advisory non-binding basis.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                          |       21167643 |                0 | FOR         | 21167643                                 | FOR                         |  |
| INTERNATIONAL TOWER HILL MINES LTD. | 46050R102 | 06/04/2025     | Advisory Vote on Frequency of Shareholder's Votes on executive compensation. To approve the frequency of shareholder's votes on executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                          |       21167643 |                0 | 1 YEAR      | 21167643                                 | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: WILLIAM J. KENNEDY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: BENJAMIN GUENTHER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: THOMAS WENG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        3323758 |                0 | ABSTAIN     | 3323758                                  | AGAINST                     |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: SHASTRI RAMNATH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: MARY-LYNN OKE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: LUIS RICARDO MIRAGLIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | ELECTION OF DIRECTOR: VERNON BAKER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | 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                                         |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"), RATIFYING AND RE- APPROVING THE CORPORATION'S 10% ROLLING STOCK OPTION PLAN, AND RATIFYING AND APPROVING CERTAIN STOCK OPTION GRANTS MADE THEREUNDER, AS MORE FULLY DESCRIBED IN THE CIRCULAR                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                          |        3323758 |                0 | FOR         | 3323758                                  | FOR                         |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.A 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.B 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.C 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.D 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.E 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.F 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 1.G 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| JAGUAR MINING INC                   | 47009M889 | 06/20/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        3323758 |                0 |  |  |  |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: George V. Albino                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Kerry D. Dyte                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Glenn A. Ives                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Ave G. Lethbridge                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Michael A. Lewis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Elizabeth D. McGregor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: Kelly J. Osborne                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: George N. Paspalas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: J. Paul Rollinson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| KINROSS GOLD CORPORATION            | 496902404 | 05/07/2025     | DIRECTOR: David A. Scott                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1796300 |                0 | FOR         | 1796300                                  | 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                                         |        1796300 |                0 | FOR         | 1796300                                  | 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                          |        1796300 |                0 | FOR         | 1796300                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: CARMEL DANIELE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: GILLIAN DAVIDSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: IAN W. GIBBS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: MELISSA HARMON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: RON F. HOCHSTEIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: SCOTT LANGLEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: JACK LUNDIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | ELECTION OF DIRECTOR: ANGELINA MEHTA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | APPOINTMENT OF AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | SAY ON PAY ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: 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                          |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | OMNIBUS INCENTIVE PLAN: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                                          |        1100000 |                0 | FOR         | 1100000                                  | FOR                         |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| LUNDIN GOLD INC                     | 550371108 | 05/09/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1100000 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: JOHN ARMSTRONG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: TIM BAKER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: JILL LEVERSAGE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: SELMA LUSSENBURG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: SUSAN MATHIEU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: DALE PENIUK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: TOM PEREGOODOFF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | ELECTION OF DIRECTOR: GEORGE PASPALAS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | TO CONSIDER AND, IF DEEMED ADVISABLE APPROVE THE RECONFIRMATION OF THE COMPANYS SHAREHOLDER RIGHTS PLAN AGREEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SHAREHOLDER RIGHTS AND DEFENSES                       |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES                          |         689865 |                0 | FOR         | 689865                                   | FOR                         |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |         689865 |                0 |  |  |  |  |
| MAG SILVER CORP                     | 55903Q104 | 06/18/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |         689865 |                0 |  |  |  |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Gregory H. Boyce                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |         256326 |            28474 | ABSTAIN     | 256326                                   | AGAINST                     |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Bruce R. Brook                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Maura J. Clark                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Harry M. Conger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Emma FitzGerald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Sally-Anne Layman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: José Manuel Madero                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: René Médori                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Jane Nelson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Tom Palmer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: Julio M. Quintana                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Election of Director: David T. Seaton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NEWMONT CORPORATION                 | 651639106 | 04/30/2025     | Approval of the advisory resolution on Newmont's executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES                          |         256326 |            28474 | FOR         | 256326                                   | 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                                         |         256326 |            28474 | FOR         | 256326                                   | FOR                         |  |
| NORTHERN STAR RESOURCES LTD         | Q6951U101 | 11/20/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                       | OTHER                                                 |        2073794 |                0 |  |  |  |  |
| NORTHERN STAR RESOURCES LTD         | Q6951U101 | 11/20/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |        2073794 |                0 | FOR         | 2073794                                  | 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE; COMPENSATION                       |        2073794 |                0 | FOR         | 2073794                                  | 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE; COMPENSATION                       |        2073794 |                0 | FOR         | 2073794                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD         | Q6951U101 | 11/20/2024     | ELECTION OF DIRECTOR - MICHAEL ASHFORTH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2073794 |                0 | FOR         | 2073794                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD         | Q6951U101 | 11/20/2024     | RE-ELECTION OF DIRECTOR - SHARON WARBURTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2073794 |                0 | FOR         | 2073794                                  | FOR                         |  |
| NORTHERN STAR RESOURCES LTD         | Q6951U101 | 11/20/2024     | RE-ELECTION OF DIRECTOR - MARNIE FINLAYSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2073794 |                0 | FOR         | 2073794                                  | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | PLEASE NOTE RESOLUTION 6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |       12677100 |                0 |  |  |  |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: PAUL BENSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: IAN M. REID                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: CRAIG J. NELSEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: SANDRA M. DODDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: ALAN N. PANGBOURNE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: LINDA M. BROUGHTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: STEFANIE E. LOADER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ELECTION OF DIRECTOR: GERARD M. BOND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                                         |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR")                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES                          |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE A RESOLUTION TO HOLD THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS EXCLUSIVELY IN A VIRTUAL-ONLY FORMAT, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE A RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EFFECT A SHARE CONSOLIDATION OF ALL ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY ON A CONSOLIDATION RATIO OF UP TO THREE (3) PRE-CONSOLIDATION COMMON SHARES FOR ONE (1) POST-CONSOLIDATION COMMON SHARE, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                     |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OCEANAGOLD CORP                     | 675222103 | 06/04/2025     | TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                  |       12677100 |                0 | FOR         | 12677100                                 | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: JASON ATTEW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: EDIE HOFMEISTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: W. MURRAY JOHN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: PIERRE LABBE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: WENDY LOUIE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: NORMAN MACDONALD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: CANDACE MACGIBBON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ELECTION OF DIRECTOR: DAVID SMITH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2025 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ADOPT AN ORDINARY RESOLUTION APPROVING THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE DEFERRED SHARE UNIT PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | COMPENSATION                                          |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ADOPT A SPECIAL RESOLUTION APPROVING THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE ITS NAME TO "OR ROYALTIES INC./REDEVANCES OR INC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                  |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | ADOPT AN ADVISORY RESOLUTION SUPPORTING OSISKO'S APPROACH TO EXECUTIVE COMPENSATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                          |        1907290 |                0 | FOR         | 1907290                                  | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO GOLD ROYALTIES LTD           | 68827L101 | 05/08/2025     | PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1907290 |                0 |  |  |  |  |
| OSISKO MINING INC                   | 688281104 | 10/17/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |       16184239 |                0 |  |  |  |  |
| OSISKO MINING INC                   | 688281104 | 10/17/2024     | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |       16184239 |                0 |  |  |  |  |
| OSISKO MINING INC                   | 688281104 | 10/17/2024     | TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED AUGUST 30, 2024, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 6, 2024 (THE "CIRCULAR"), APPROVING A PROPOSED ARRANGEMENT OF THE COMPANY, PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE COMPANY AND GOLD FIELDS WINDFALL HOLDINGS INC. (THE "PURCHASER") IN ACCORDANCE WITH THE TERMS OF AN ARRANGEMENT AGREEMENT DATED AUGUST 12, 2024 AMONG THE COMPANY, GOLD FIELDS HOLDINGS COMPANY LIMITED AND THE PURCHASER, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR | CORPORATE GOVERNANCE                                  |       16184239 |                0 | FOR         | 16184239                                 | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | To set the number of Directors at nine (9).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: John Begeman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Neil de Gelder                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Chantal Gosselin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Charles Jeannes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Kimberly Keating                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Jennifer Maki                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Kathleen Sendall                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Michael Steinmann                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PAN AMERICAN SILVER CORP.           | 697900108 | 05/07/2025     | DIRECTOR: Gillian Winckler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1115040 |            48405 | FOR         | 1115040                                  | 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                                         |        1115040 |            48405 | FOR         | 1115040                                  | 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                          |        1115040 |            48405 | FOR         | 1115040                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Marcelo Kim                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Christopher J. Robison                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Jonathan Cherry                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Andrew Cole                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Robert Dean                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Laura Dove                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Richie Haddock                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Jessica Largent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Jeffrey Malmen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Election of Director: Alexander Sternhell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERPETUA RESOURCES CORP.            | 714266103 | 05/15/2025     | Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2025 at a remuneration to be set by the Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                         |        1471416 |           939834 | FOR         | 1471416                                  | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                       | OTHER                                                 |       14000000 |                0 |  |  |  |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | RE-ELECTION OF MS AMBER BANFIELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | ELECTION OF MR RICK MENELL AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE; COMPENSATION                       |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | NON-EXECUTIVE DIRECTORS FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                          |       14000000 |                0 | FOR         | 14000000                                 | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | To set the number of directors at eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: Nolan Watson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: David Awram                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: David E. De Witt                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: Andrew T. Swarthout                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: John P.A. Budreski                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: Mary L. Little                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2400000 |                0 | ABSTAIN     | 2400000                                  | AGAINST                     |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: Vera Kobalia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | DIRECTOR: Elif Lévesque                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2400000 |                0 | ABSTAIN     | 2400000                                  | AGAINST                     |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                                         |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve certain amendments to the company's stock option plan which convert the stock option plan from a "rolling" plan to a "fixed maximum" plan with an "evergreen" feature, all as more particularly described in the management information circular.                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated stock options under the company's stock option plan, all as more particularly described in the management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                                          |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated restricted share rights under the company's restricted share plan, all as more particularly described in the management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                          |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the company's performance share plan and the 2024 performance share rights awards under it, all as more particularly described in the management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                          |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SANDSTORM GOLD LTD.                 | 80013R206 | 05/30/2025     | Say on Pay Advisory Vote To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution accepting the company's approach to executive compensation, all as more particularly described in the management information circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES                          |        2400000 |                0 | FOR         | 2400000                                  | FOR                         |  |
| SILVERCREST METALS INC              | 828363101 | 02/06/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        4056600 |                0 |  |  |  |  |
| SILVERCREST METALS INC              | 828363101 | 02/06/2025     | TO CONSIDER AND, IF DEEMED ACCEPTABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PURSUANT TO WHICH COEUR MINING, INC. WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF SILVERCREST METALS INC., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF SILVERCREST METALS INC                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                                  |        4056600 |                0 | FOR         | 4056600                                  | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,8a to 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION                                  | OTHER                                                 |       19039949 |                0 |  |  |  |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                          |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | ELECTION OF DIRECTOR - SIMON LAWSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | RE-ELECTION OF DIRECTOR - DAVID COYNE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |       19039949 |                0 | AGAINST     | 19039949                                 | AGAINST                     |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | ELECTION OF DIRECTOR - DEANNA CARPENTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | ELECTION OF DIRECTOR - MARK HINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | AMENDMENT OF CONSTITUTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                                  |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAY'S BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |       19039949 |                0 |  |  |  |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SHAREHOLDER RIGHTS AND DEFENSES                       |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE LTIP PERFORMANCE RIGHTS TO NON-EXECUTIVE DIRECTORS - DEANNA CARPENTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE LTIP PERFORMANCE RIGHTS TO NON-EXECUTIVE DIRECTORS - MARK HINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE FY2025 PERFORMANCE RIGHTS TO DIRECTORS - SIMON LAWSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE FY2025 PERFORMANCE RIGHTS TO DIRECTORS - DAVID COYNE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE FY2025 PERFORMANCE RIGHTS TO DIRECTORS - DEANNA CARPENTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | APPROVAL TO ISSUE FY2025 PERFORMANCE RIGHTS TO DIRECTORS - MARK HINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE; COMPENSATION                       |       19039949 |                0 | AGAINST     | 19039949                                 | NONE                        |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | RATIFICATION OF ISSUE OF 2023 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                     |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| SPARTAN RESOURCES LIMITED           | Q39719226 | 11/07/2024     | RATIFICATION OF ISSUE OF 2024 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                     |       19039949 |                0 | FOR         | 19039949                                 | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: RICHARD A. HOWES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: JODY L.M. KUZENKO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: CAROLINE DONALLY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: JENNIFER J. HOOPER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: JAY C. KELLERMAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: ROSALIE C. MOORE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | ELECTION OF DIRECTOR: RODRIGO SANDOVAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | APPROVAL OF ALL UNALLOCATED SHARE UNITS UNDER THE COMPANYS EMPLOYEE SHARE UNIT PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                          |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | APPROVAL OF ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE COMPANYS RESTRICTED SHARE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                                          |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                          |        1360500 |                0 | FOR         | 1360500                                  | FOR                         |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| TOREX GOLD RESOURCES INC            | 891054603 | 06/18/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        1360500 |                0 |  |  |  |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO 2.07 AND 3. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        3470556 |                0 |  |  |  |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: CRAIG PARRY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: MICHAEL KONNERT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: SIMON CMRLEC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: HARRY POKRANDT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: DAVID COBBOLD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: EDUARDO LUNA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | ELECTION OF DIRECTOR: SUKHJIT GILL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                                         |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| VIZSLA SILVER CORP                  | 92859G608 | 10/03/2024     | TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO CONFIRM THE COMPANY'S OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                                          |        3470556 |                0 | FOR         | 3470556                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: ANTHEA BATH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: LOUISE GRONDIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: PHILIP YEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: JACQUELINE RICCI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: BRIAN SKANDERBEG                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: EDIE THOMEV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: EDWARD DOWLINGV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | ELECTION OF DIRECTOR: BILL WASHINGTON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | TO APPOINT ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 16, 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                          |        2971900 |                0 | FOR         | 2971900                                  | FOR                         |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WESDOME GOLD MINES LTD              | 95083R100 | 05/27/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        2971900 |                0 |  |  |  |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: George L. Brack                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Jaimie Donovan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Chantal Gosselin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Jeane Hull                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Glenn Ives                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Charles A. Jeannes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Marilyn Schonberner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: Randy V.J. Smallwood                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.       | 962879102 | 05/09/2025     | DIRECTOR: S. Venkatakrishnan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |          69436 |           223064 | FOR         | 69436                                    | 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                                         |          69436 |           223064 | FOR         | 69436                                    | 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                          |          69436 |           223064 | FOR         | 69436                                    | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Sprott Funds Trust

**By (Signature):** Thomas W. Ulrich

**By (Printed Signature):** Thomas W. Ulrich

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

**Date:** 08/22/2025