# EDGAR Filing Document

**Accession Number:** 0001251896
**File Stem:** 0001438934-25-002099
**Filing Date:** 2025-8
**Character Count:** 605383
**Document Hash:** fe7988e5def6f90d39ad7d0c33ed66ac
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002099.hdr.sgml**: 20250827

**ACCESSION NUMBER**: 0001438934-25-002099

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250827

**DATE AS OF CHANGE**: 20250827

**EFFECTIVENESS DATE**: 20250827

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AEGIS FUNDS
- **CENTRAL INDEX KEY:** 0001251896

**ORGANIZATION NAME:**
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-21399
- **FILM NUMBER:** 251266515

**BUSINESS ADDRESS:**
- **STREET 1:** 6862 ELM STREET
- **STREET 2:** STE 830
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22101
- **BUSINESS PHONE:** 703-528-7788

**MAIL ADDRESS:**
- **STREET 1:** 6862 ELM STREET
- **STREET 2:** STE 830
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22101

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

## N-PX: Filer Information

**Filer CIK:** 0001251896

**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:** Aegis Funds

**Address:** 6862 Elm Street, McLean, VA 22101

**Telephone number:** 703-528-7788

**Name of agent for service:** Scott L Barbee

**Agent Address:** 6862 Elm Street, McLean, VA 22101

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

**SEC File Number:** 811-21399

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.A 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.B 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.C 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.D 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.E 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.F 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.G 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         391662 |                0 |  |  |  |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: DANIEL B. ADAMS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: NYIMAS AMI H. (AMI) ARIEF                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: THOMAS (TOM) J. CONNORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: SHUJA U. GORAYA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: RODERICK (ROD) D. MAXWELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: SCOTT D. SARJEANT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | ELECTION OF DIRECTOR: DALE E. TREMBLAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ACT ENERGY TECHNOLOGIES LTD         | 004959102 | 05/08/2025     | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF ACT UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                                         |         391662 |                0 | FOR         | 391662                                   | FOR                         |  |
| ADAMS RESOURCES  ENERGY, INC.       | 006351308 | 01/29/2025     | A proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 11, 2024, by and among Adams Resources  Energy, Inc. ("Adams"), Tres Energy LLC ("Parent"), and ARE Acquisition Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into Adams, with Adams surviving the merger as a wholly owned subsidiary of Parent (the "Merger").                                                                                                                                                                                                         | CORPORATE GOVERNANCE                                  |          41622 |                0 | FOR         | 41622                                    | FOR                         |  |
| ADAMS RESOURCES  ENERGY, INC.       | 006351308 | 01/29/2025     | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Adams to its named executive officers that is based on or otherwise relates to the Merger.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES                          |          41622 |                0 | FOR         | 41622                                    | FOR                         |  |
| ADAMS RESOURCES  ENERGY, INC.       | 006351308 | 01/29/2025     | A proposal to approve an adjournment of the Special Meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                                  |          41622 |                0 | FOR         | 41622                                    | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Mary Anne Bueschkens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Sean Donnelly                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Michael Garcia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: James Gouin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Andy Harshaw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Ave G. Lethbridge                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Sanjay Nakra                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Eric S. Rosenfeld                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: Gale Rubenstein                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | DIRECTOR: David Sgro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | Appointment of Deloitte LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                                         |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 09/24/2024     | The advisory resolution on the Company's approach to executive compensation as disclosed in the Company's management information circular dated August 1, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                          |        1400123 |                0 | FOR         | 1400123                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Mary Anne Bueschkens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Sean Donnelly                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Michael Garcia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: James Gouin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Andy Harshaw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Sanjay Nakra                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Melinda J. Newman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Eric S. Rosenfeld                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: Gale Rubenstein                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | DIRECTOR: David D. Sgro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | Appointment of Deloitte LLP, Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| ALGOMA STEEL GROUP INC.             | 015658107 | 06/24/2025     | "Say on Pay" Advisory Resolution The advisory resolution on the Company's approach to executive compensation as disclosed in the Company's management information circular dated May 1, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES                          |        1477084 |                0 | FOR         | 1477084                                  | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | To set the number of Directors at six (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED; CORPORATE GOVERNANCE                   |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: Klaus Zeitler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: Aurora Davidson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: Robert Gayton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: Alberto Salas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: George Ireland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | DIRECTOR: Margot Naudie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                         |       18172738 |                0 | FOR         | 18172738                                 | FOR                         |  |
| AMERIGO RESOURCES LTD.              | 03074G109 | 05/05/2025     | To consider and, if thought fit, to approve an ordinary resolution approving a deferred share unit plan for the Company's non-executive directors, as more particularly described in the accompanying Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |       18172738 |                0 | AGAINST     | 18172738                                 | AGAINST                     |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Harold N. Kvisle                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Carol T. Banducci                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: David R. Collyer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Hugh H. Connett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Michael R. Culbert                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Denise S. Man                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Michael G. McAllister                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Marty L. Proctor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: M. Jacqueline Sheppard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: L. van Leeuwen-Atkins                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | DIRECTOR: Terry M. Anderson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | To appoint PricewaterhouseCoopers LLP (PwC), Chartered Professional Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                         |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARC RESOURCES LTD.                  | 00208D408 | 05/02/2025     | A resolution to approve the Corporation's Advisory Vote on Executive Compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                          |         477703 |                0 | FOR         | 477703                                   | FOR                         |  |
| ARDMORE SHIPPING CORPORATION        | Y0207T100 | 06/17/2025     | Election of Class III Director to serve for three-year term until the 2028 annual meeting and until their successors are elected: Curtis McWilliams (standing for election as Class III director)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |          67645 |                0 | FOR         | 67645                                    | FOR                         |  |
| ARDMORE SHIPPING CORPORATION        | Y0207T100 | 06/17/2025     | Election of Class III Director to serve for three-year term until the 2028 annual meeting and until their successors are elected: James Fok (standing for election as Class III director)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |          67645 |                0 | FOR         | 67645                                    | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: RONALD ECKHARDT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: ANGELA AVERY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: BRYAN BEGLEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: ROBERT BROEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: JOHN FESTIVAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: MARTY PROCTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: MARNIE SMITH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | ELECTION OF DIRECTOR: THERESA ROESSEL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | APPOINTMENT OF AUDITORS: APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                         |        2525998 |                0 | FOR         | 2525998                                  | FOR                         |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| ATHABASCA OIL CORP                  | 04682R107 | 05/08/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2525998 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |        3143618 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |        3143618 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE ADMISSION TO LISTING AND TRADING OF ALL THE ORDINARY SHARES OF THE COMPANY IN ISSUE FROM TIME TO TIME, EACH WITH A NOMINAL VALUE OF 0.10, ON THE MAIN MARKET OF THE REGULATED SECURITIES MARKET OF THE ATHENS STOCK EXCHANGE, IN ACCORDANCE WITH GREEK LAW NO. 3371/2005                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                                     |        3143618 |                0 | FOR         | 3143618                                  | FOR                         |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                                  |        3143618 |                0 | FOR         | 3143618                                  | FOR                         |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |        3143618 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 09/13/2024     | 04 SEP 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        3143618 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | APPROVE REMUNERATION OF DIRECTORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                          |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT LYN GROBLER AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT PANICOS NICOLAOU AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT ELIZA LIVADIOTOU AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT MONIQUE HEMERIJCK AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT ADRIAN LEWIS AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT CHRISTIAN HANSMEYER AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | RE-ELECT WILLIAM BIRRELL AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | ELECT IRENE PSALTI AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | ELECT ANDREAS KRITIOTIS AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | ELECT GEORGE SYRICHAS AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | APPROVE FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE ISSUE OF EQUITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |              0 |                0 |  |  |  |  |
| BANK OF CYPRUS HOLDINGS PLC         | G07564100 | 05/16/2025     | 07 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |              0 |                0 |  |  |  |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: Emma S. Battle                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: John R. Belk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: Kristina Cashman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: Virginia W. Hamlet                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: J. Walter McDowell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: Robert H. Spilman, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: William C. Wampler, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | DIRECTOR: William C. Warden, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | PROPOSAL TO RATIFY THE SELECTION OF ERNST  YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 29, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                         |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |         456855 |                0 | FOR         | 456855                                   | FOR                         |  |
| BASSETT FURNITURE INDUSTRIES, INC.  | 070203104 | 03/12/2025     | PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES                          |         456855 |                0 | 1 YEAR      | 456855                                   | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | TO SET THE NUMBER OF DIRECTORS AT FOUR (4)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | ELECTION OF DIRECTOR: ALAN CARTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | ELECTION OF DIRECTOR: IAN GENDALL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | ELECTION OF DIRECTOR: JONATHAN GILLIGAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | ELECTION OF DIRECTOR: LAWRENCE LEPARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | APPOINTMENT OF DEVISSER GRAY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                                         |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE THE CONTINUATION OF THE COMPANY'S 2023 OMNIBUS EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                                          |        7911156 |                0 | FOR         | 7911156                                  | FOR                         |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 2.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 2.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 2.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 2.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CABRAL GOLD INC                     | 127106102 | 06/25/2025     | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.01 TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | OTHER                                                 |        7911156 |                0 |  |  |  |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | Set the number of Directors of CPPI at 6.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: J. Craig Armstrong                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: John R. Baird                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: Dieter W. Jentsch                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: Norm Mayr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: Sandra Stuart                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | DIRECTOR: Susan Yurkovich                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CANFOR PULP PRODUCTS INC.           | 137584207 | 05/08/2025     | Appointment of KPMG, LLP Chartered Accountants, as auditors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                                         |         174467 |                0 | FOR         | 174467                                   | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | APPROVE REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION; CORPORATE GOVERNANCE                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT CATHERINE BOGGS AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT JAMIE BOYTON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | ELECT GRAEME DACOMB AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT ALEXANDER DAVIDSON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT ANU DHIR AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT MICHAEL RAWLINSON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RE-ELECT BRIAN RUDD AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | RATIFY BDO LLP AS AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                                         |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | AUTHORISE ISSUE OF EQUITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                     |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                     |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CAPITAL LTD                         | G02241100 | 05/21/2025     | AUTHORISE MARKET PURCHASE OF COMMON SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                                     |       15793333 |                0 | FOR         | 15793333                                 | FOR                         |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 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                                                 |        8066832 |                0 |  |  |  |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | RE-ELECTION OF BRUCE KAY AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        8066832 |                0 | FOR         | 8066832                                  | FOR                         |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                          |        8066832 |                0 | FOR         | 8066832                                  | FOR                         |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | APPROVAL TO ISSUE FY24 STI PERFORMANCE RIGHTS TO JAMES CHAMPION DE CRESPIGNY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE; COMPENSATION                       |        8066832 |                0 | FOR         | 8066832                                  | FOR                         |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | APPROVAL TO ISSUE FY24 LTI PERFORMANCE RIGHTS TO JAMES CHAMPION DE CRESPIGNY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE; COMPENSATION                       |        8066832 |                0 | FOR         | 8066832                                  | FOR                         |  |
| CATALYST METALS LTD                 | Q2144G109 | 11/14/2024     | APPROVAL TO ISSUE PRODUCTION INCENTIVE PERFORMANCE RIGHTS TO JAMES CHAMPION DE CRESPIGNY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE; COMPENSATION                       |        8066832 |                0 | FOR         | 8066832                                  | FOR                         |  |
| CONDOR GOLD PLC                     | G23474102 | 01/06/2025     | TO APPROVE THE SCHEME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | EXTRAORDINARY TRANSACTIONS                            |        1160000 |                0 | FOR         | 1160000                                  | FOR                         |  |
| CONDOR GOLD PLC                     | G23474102 | 01/06/2025     | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | OTHER                                                 |        1160000 |                0 |  |  |  |  |
| CONDOR GOLD PLC                     | G23474102 | 01/06/2025     | TO GIVE EFFECT TO THE SCHEME AND AMEND THE ARTICLES OF ASSOCIATION OF CONDOR GOLD PLC, AS SET OUT IN THE NOTICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | EXTRAORDINARY TRANSACTIONS                            |        1160000 |                0 | FOR         | 1160000                                  | FOR                         |  |
| CONDOR GOLD PLC                     | G23474102 | 01/06/2025     | 16 DEC 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |        1160000 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.01 TO 1.05 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | ELECTION OF DIRECTOR: DAVID E. ROBERTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | ELECTION OF DIRECTOR: MICHAEL COSTELLO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | ELECTION OF DIRECTOR: JANINE NORTH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | ELECTION OF DIRECTOR: CHARLES P. MILLER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 09/25/2024     | TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO THE GRANT OF AWARDS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"). THE FULL TEXT OF THE RESOLUTION IS SET FORTH AT APPENDIX "A" TO THE CIRCULAR                                                                                                                                                                                                                                                                       | COMPENSATION                                          |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | ELECTION OF DIRECTOR: DAVID E. ROBERTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | ELECTION OF DIRECTOR: MICHAEL COSTELLO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | ELECTION OF DIRECTOR: JANINE NORTH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | ELECTION OF DIRECTOR: CHARLES P. MILLER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                                         |        2346913 |                0 | FOR         | 2346913                                  | FOR                         |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 1.01 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 1.02 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 1.03 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 1.04 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 1.05 IN FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE RESOLUTION 2 IN FAVOR OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| CONIFEX TIMBER INC                  | 207324104 | 06/27/2025     | PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.01 TO 1.05 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        2346913 |                0 |  |  |  |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Nicole Adshead-Bell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Robert M. Bosshard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Jaimie Donovan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - R. Peter Gillin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Kalidas Madhavpeddi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Juanita Montalvo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - David Rae                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| DUNDEE PRECIOUS METALS INC.         | 265269209 | 05/07/2025     | Election of Director - Marie-Anne Tawil                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         606525 |                0 | FOR         | 606525                                   | 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                                         |         606525 |                0 | FOR         | 606525                                   | 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                       |         606525 |                0 | FOR         | 606525                                   | 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                          |         606525 |                0 | FOR         | 606525                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Hussein Barma                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Carissa Browning                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - George Burns                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Teresa Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Judith Mosely                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Steven Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - Stephen Walker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Election of Director - John Webster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Appointment of KPMG as Auditors of the Company for the ensuing year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                         |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ELDORADO GOLD CORPORATION           | 284902509 | 06/03/2025     | Authorize the Directors to fix the Auditor's pay.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                         |         374946 |                0 | FOR         | 374946                                   | 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                                          |         374946 |                0 | AGAINST     | 374946                                   | AGAINST                     |  |
| 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                                          |         374946 |                0 | AGAINST     | 374946                                   | AGAINST                     |  |
| 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                          |         374946 |                0 | FOR         | 374946                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | To fix the number of directors of the Company to be elected at the meeting at eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Fernando R. Assing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Benjamin Cherniavsky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Joanne Cox                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - James C. Gouin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Mona Hale                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Kevin J. Reinhart                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Thomas B. Tyree, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Election of Director - Juan Carlos Villegas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Appoint Ernst  Young LLP as auditors at a remuneration to be fixed by the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                                         |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| ENERFLEX LTD.                       | 29269R105 | 05/07/2025     | Say on Pay Approve an advisory resolution to accept the Company's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES                          |         511060 |                0 | FOR         | 511060                                   | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | To set the number of Directors at eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Ross Beaty                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Lenard Boggio                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Maryse Bélanger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Gordon Campbell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Trudy Curran                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Dr. Sally Eyre                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Marshall Koval                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | DIRECTOR: Greg Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2386790 |                0 | FOR         | 2386790                                  | 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                                         |        2386790 |                0 | FOR         | 2386790                                  | 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         |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | To consider, and if deemed advisable, to pass an ordinary resolution to approve an amendment to, and all unallocated entitlements under, the Company's Restricted Share Unit Plan, as more particularly described in the Company's Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                                          |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| EQUINOX GOLD CORP.                  | 29446Y502 | 05/01/2025     | To consider, and if deemed advisable, to pass an ordinary resolution that the Company's shareholders accept the approach to executive compensation as more particularly described in the Company's Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                          |        2386790 |                0 | FOR         | 2386790                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Approval of the resolution authorising the arrangement involving the Corporation, Reunion Gold Corporation and Greenheart Gold Inc. (formerly 15963982 Canada Inc.), the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | EXTRAORDINARY TRANSACTIONS                            |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Approval of the resolution authorising the subscription price at which the Corporation will issue shares pursuant to proposed private placements, the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                                     |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Louis Gignac Sr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Louis-Pierre Gignac                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - David Fennell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Elif Lévesque                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Norman MacDonald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Karim Nasr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Jason Neal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Carlos Vilhena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Election of Director - Sonia Zagury                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| G MINING VENTURES CORP.             | 36261G102 | 07/09/2024     | Approval of the resolution ratifying certain amendments to the Corporation's by-laws, the full text of which is set forth in the accompanying Joint Management Information Circular.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |        3809011 |                0 | FOR         | 3809011                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | To set the number of Directors at eight (8).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Paul Wright                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Dawn Moss                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Judith Mosely                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Matt Badylak                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Greg Martin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Moira Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Navin Dyal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | DIRECTOR: Lauren Roberts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | Appointment of Ernst  Young LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                                         |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GALIANO GOLD INC.                   | 36352H100 | 06/12/2025     | Advisory Vote on Executive Compensation Approve, on an advisory basis, the Company's approach to executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES                          |        2150000 |                0 | FOR         | 2150000                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 1.A 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 1.B 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 1.C 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 1.D 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        3956698 |                0 |  |  |  |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | ELECTION OF DIRECTOR: DAVE HARPER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | ELECTION OF DIRECTOR: JOHN BINGHAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | ELECTION OF DIRECTOR: RON SELLWOOD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | ELECTION OF DIRECTOR: PETER PRATTAS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                         |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GEODRILL LIMITED                    | G3828T103 | 05/12/2025     | TO CONSIDER, WITH OR WITHOUT VARIATION, THE 75% RESOLUTION OF THE SHAREHOLDERS OF THE CORPORATION PERMITTING THE CORPORATION TO PURCHASE ITS OWN ORDINARY SHARES IN THE MANNER AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" THERETO                                                                                                                                                                                                                                                                                                                                                                                                            | OTHER                                                 |        3956698 |                0 | FOR         | 3956698                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2.A TO 2.F AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        2849300 |                0 |  |  |  |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | TO SET THE NUMBER OF DIRECTORS AT 6                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: WILLIAM FISHER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: JULIO ESPAILLAT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: PATRICK MICHAELS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: FLORIAN SIEGFRIED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: FRANK BALINT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | ELECTION OF DIRECTOR: LUIS SANTANA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT REMUNERATION TO BE FIXED BY THE BOARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GOLDQUEST MINING CORP               | 38144C100 | 09/27/2024     | TO CONSIDER AND, IF THOUGHT FIT, APPROVE BY ORDINARY RESOLUTION THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                                          |        2849300 |                0 | FOR         | 2849300                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | TO SET THE NUMBER OF DIRECTORS AT 6                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: STEPHEN TWYEROULD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: FRED DUVAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: COLIN KINLEY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: MICHAEL HAWORTH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: JASON HOWE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | ELECTION OF DIRECTOR: JOSEPH GALLUCCI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                         |        2483258 |                0 | FOR         | 2483258                                  | FOR                         |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.A 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.B 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.C 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.D 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.E 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 2.F 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| GUNNISON COPPER CORP                | 402880108 | 06/26/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        2483258 |                0 |  |  |  |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: Brent K. Bilsland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: Zarrell Gray                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: David C. Hardie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: Bryan H. Lawrence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: David J. Lubar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Election of Director for a one-year term: Charles R. Wesley, IV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Approve, on an Advisory Basis, the Named Executive Officers' Compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                          |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                          |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HALLADOR ENERGY COMPANY             | 40609P105 | 05/29/2025     | Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                                         |        1916083 |                0 | FOR         | 1916083                                  | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Neil J. Hennessy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Teresa M. Nilsen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Henry Hansel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Brian A. Hennessy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Lydia Knight-O'Riordan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Kiera Newton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Susan W. Pomilia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | DIRECTOR: Thomas L. Seavey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| HENNESSY ADVISORS, INC.             | 425885100 | 02/13/2025     | Ratify the selection of CBIZ CPAs P.C. as our independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                                         |         140536 |                0 | FOR         | 140536                                   | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | To set the number of Directors at 7.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: Ron Clayton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: Richard Young                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: Eva Bellissimo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: John Begeman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: John Seaman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: Arthur Einav                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| I-80 GOLD CORP.                     | 44955L106 | 06/17/2025     | Election of Director: Cassandra Joseph                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1064476 |                0 | FOR         | 1064476                                  | 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                                         |        1064476 |                0 | FOR         | 1064476                                  | 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 |        1064476 |                0 | FOR         | 1064476                                  | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | BE IT RESOLVED THAT under Article 11.1 of the Articles of the Company, the number of directors of the Company be set at eleven (11).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Ian M. Fillinger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Nicolle Butcher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Geoffrey Evans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Christopher R. Griffin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Rhonda D. Hunter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Thomas V. Milroy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Gillian L. Platt                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Lawrence Sauder                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Christina Sistrunk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Curtis M. Stevens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | DIRECTOR: Thomas Temple                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | BE IT RESOLVED that KPMG LLP be appointed as auditor of the Company to hold office until the close of the next annual general meeting and the Board of Directors of the Company be authorized to set the fees of the auditor.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                                         |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERFOR CORPORATION                | 45868C109 | 05/08/2025     | BE IT RESOLVED THAT, on an advisory basis only and not to diminish the role and responsibilities of the Board of Directors, the Shareholders accept the approach to executive compensation disclosed in the Information Circular of the Company dated March 12, 2025 delivered in connection with the 2025 Annual General Meeting of Shareholders.                                                                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                          |         773473 |                0 | FOR         | 773473                                   | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.5 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.6 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.7 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 2.8 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |        1839691 |                0 |  |  |  |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: WILLIAM LUNDIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: DONALD CHARTER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: LUKAS H. (HARRY) LUNDIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: EMILY MOORE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: MIKE NICHOLSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | ELECTION OF DIRECTOR: DEBORAH STARKMAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| INTERNATIONAL PETROLEUM CORPORATION | 46016U108 | 05/07/2025     | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                         |        1839691 |                0 | FOR         | 1839691                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER                                                 |        4668188 |                0 |  |  |  |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |        4668188 |                0 |  |  |  |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | APPROVE FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                     |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT ISSA AL BALUSHI AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT METTE DOBEL AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT ELAINE DORWARD-KING AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT CLEVER FONSECA AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT TOM HICKEY AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT GRAHAM MARTIN AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT DEIRDRE SOMERS AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | RE-ELECT ANDREW WEBB AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AUTHORISE ISSUE OF EQUITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                     |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                     |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE                                     |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                     |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | AMEND ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                  |        4668188 |                0 | FOR         | 4668188                                  | FOR                         |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE                                                                                                                                                                                                                                                                                                                | OTHER                                                 |        4668188 |                0 |  |  |  |  |
| KENMARE RESOURCES PLC               | G52332213 | 05/15/2025     | 02 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER                                                 |        4668188 |                0 |  |  |  |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Gary A. Bosgoed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Darlene M. Gates                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Robert B. Hodgins                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Kim Lynch Proctor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Susan M. MacKenzie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Michael G. McAllister                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Jeffrey J. McCaig                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: James D. McFarland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Diana J. McQueen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | DIRECTOR: Robert R. Rooney                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | The appointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at such remuneration as the directors of the Corporation may determine.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                                         |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | To pass an ordinary resolution approving all unallocated restricted share units under the Corporation's Treasury-Settled Restricted Share Unit Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                                          |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MEG ENERGY CORP.                    | 552704108 | 05/06/2025     | Acceptance of the Corporation's approach to executive compensation as described in the management information circular related to the Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES                          |         826778 |                0 | FOR         | 826778                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Juan Carlos Bueno                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: William D. McCartney                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: James Shepherd                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Alan C. Wallace                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Linda J. Welty                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Rainer Rettig                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Alice Laberge                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Janine North                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Thomas Kevin Corrick                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Election of Directors: Markwart Von Pentz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Approval of the advisory (non-binding) resolution to approve executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES                          |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                         |         264447 |                0 | FOR         | 264447                                   | FOR                         |  |
| MERCER INTERNATIONAL INC.           | 588056101 | 05/30/2025     | Approval of an amendment to the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                          |         264447 |                0 | AGAINST     | 264447                                   | AGAINST                     |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND REPORTS OF THE DIRECTORS AND AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT STEVEN SMITH AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT DARREN BOWDEN AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT TIMOTHY LIVESEY AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT ANDREW CHUBB AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT DAVID CATHER AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT ROBERT MARSHALL AS A DIRECTOR OF THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                         |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 59308 GBP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                     |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE ISSUE OF EQUITY SECURITIES PURSUANT TO RESOLUTION 9                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                     |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| METALS EXPLORATION PLC              | G60529107 | 06/16/2025     | TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION FOR THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                                  |        8249895 |                0 | FOR         | 8249895                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                                 |        7000000 |                0 |  |  |  |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | ELECTION OF DIRECTOR: BRUCE DURHAM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | ELECTION OF DIRECTOR: DARREN KONINGEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | ELECTION OF DIRECTOR: RUBEN PADILLA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | ELECTION OF DIRECTOR: DOUG RAMSHAW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | ELECTION OF DIRECTOR: KEVIN SMALL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATIONS OF THE AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                                         |        7000000 |                0 | FOR         | 7000000                                  | FOR                         |  |
| MINERA ALAMOS INC                   | 60283L105 | 02/28/2025     | TO RATIFY AND APPROVE THE OMNIBUS INCENTIVE PLAN FOR THE COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                          |        7000000 |                0 | AGAINST     | 7000000                                  | AGAINST                     |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | DIRECTOR: Bruce Durham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS; OTHER                             |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | DIRECTOR: Darren Koningen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS; OTHER                             |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | DIRECTOR: Ruben Padilla                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; OTHER                             |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | DIRECTOR: Doug Ramshaw                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS; OTHER                             |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | DIRECTOR: Kevin Small                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS; OTHER                             |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | Appointment of McGovern Hurley LLP as Auditors for the ensuing year and authorize the directors to fix the remunerations of the auditors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                                         |       30611661 |                0 | FOR         | 30611661                                 | FOR                         |  |
| MINERA ALAMOS INC.                  | 60283L105 | 02/28/2025     | To ratify and approve the Omnibus Incentive Plan for the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                          |       30611661 |                0 | AGAINST     | 30611661                                 | AGAINST                     |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | Election of Director: Donald J. Tringali                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | Election of Director: Jean K. Holley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | Election of Director: Georganne Hodges                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | Election of Director: J. Anthony Gallegos                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | To consider an advisory vote on executive compensation of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES                          |         660289 |                0 | AGAINST     | 660289                                   | AGAINST                     |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 500,000 shares to 1,650,000 and to extend the term of the Plan for five additional years from June 20, 2029 to June 20, 2034.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | COMPENSATION                                          |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| NATURAL GAS SERVICES GROUP, INC.    | 63886Q109 | 06/05/2025     | To ratify the appointment of Ham, Langston  Brezina LLP as the Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                         |         660289 |                0 | FOR         | 660289                                   | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | To set the number of Directors at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED; CORPORATE GOVERNANCE                   |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Joseph Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Rob Doyle                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Patrick Downey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Kate Harcourt                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Sean Harvey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Tara Hassan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Election of Director - Julian Babarczy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                                         |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| OREZONE GOLD CORPORATION            | 68616T109 | 06/12/2025     | To reapprove the Company's stock option plan as required by the TSX every three years.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                                          |       15810174 |                0 | FOR         | 15810174                                 | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 2.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |         474031 |                0 |  |  |  |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: LYNN AZAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: SIGMUND CORNELIUS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: WAYNE FOO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: MONA JASINSKI                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: JEFF LAWSON                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: G. R. (BOB) MACDOUGALL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: GLENN MCNAMARA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: IMAD MOHSEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | ELECTION OF DIRECTOR: CARMEN SYLVAIN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                                         |         474031 |                0 | FOR         | 474031                                   | FOR                         |  |
| PAREX RESOURCES INC                 | 69946Q104 | 05/08/2025     | TO CONSIDER AN ADVISORY, NON-BINDING RESOLUTION (A "SAY ON PAY" VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES                          |         474031 |                0 | AGAINST     | 474031                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: Bob Malone                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: M. Katherine Banks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: Andrea E. Bertone                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: William H. Champion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: Nicholas J. Chirekos                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: Stephen E. Gorman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: James C. Grech                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Election of Director for a one-year term: Joe W. Laymon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Approve, on an advisory basis, our named executive officers' compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                          |         224171 |                0 | AGAINST     | 224171                                   | AGAINST                     |  |
| PEABODY ENERGY CORPORATION          | 704551100 | 05/08/2025     | Ratify the appointment of Ernst  Young LLP as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                                         |         224171 |                0 | FOR         | 224171                                   | 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                                                 |       10452146 |                0 |  |  |  |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | ADOPTION OF REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                          |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | RE-ELECTION OF MS AMBER BANFIELD AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                    |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | ELECTION OF MR RICK MENELL AS A DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE; COMPENSATION                       |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PERSEUS MINING LTD                  | Q74174105 | 11/22/2024     | NON-EXECUTIVE DIRECTORS FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                          |       10452146 |                0 | FOR         | 10452146                                 | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: William T. Donovan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Steven W. Krablin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Lori A. Lancaster                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Susan M. MacKenzie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Dr. Kevin O. Meyers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Kevin A. Neveu                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: David W. Williams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | DIRECTOR: Alice L. Wong                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; OTHER                             |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | Appointing KPMG LLP, Chartered Accountants, as the auditors of the Corporation and authorizing the Board of Directors to set the auditors' fees for the ensuing year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                         |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | Accepting the Corporation's approach to executive compensation disclosed in the accompanying information circular on an advisory basis ('say on pay').                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                          |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| PRECISION DRILLING CORPORATION      | 74022D407 | 05/15/2025     | Considering and approving a resolution, the full text of which is set forth in the accompanying information circular, approving the reconfirmation and continuation of the Corporation's shareholder rights plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |         185938 |                0 | FOR         | 185938                                   | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | To set the number of Directors at seven (7).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED; CORPORATE GOVERNANCE                   |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Tim Warman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Hugh Agro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Robert Chausse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Wayne Hubert                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Maura Lendon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Norman Pitcher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Election of Director - Larry Radford                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| REVIVAL GOLD INC.                   | 76151P101 | 11/21/2024     | To confirm and approve the Company's existing stock option plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                          |        3325905 |                0 | FOR         | 3325905                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                                 |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | APPROVE FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                                     |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                                         |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                                         |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | REELECT KOOSUM KALYAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | REELECT NATHALIE DELAPALME AS NON-EXECUTIVE DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | DISCLOSE REMUNERATION OF MANAGERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES                          |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | ELECT MEMBERS OF STATUTORY AUDIT COMMITTEE (BUNDLED)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | APPROVE THE REMUNERATION SECTION OF THE DIRECTORS' REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                          |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | APPROVE ISSUANCE OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                                     |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SEPLAT ENERGY PLC                   | V78799109 | 05/14/2025     | AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT CHANGES IN CAPITAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE; CORPORATE GOVERNANCE               |        3133891 |                0 | FOR         | 3133891                                  | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: John Labate                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: James Hesketh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: Christopher E. Herald                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: Gil Atzmon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: Joshua D. Crumb                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | DIRECTOR: Debbie Austin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS; OTHER                             |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | Advisory Vote on Executive Compensation RESOLVED THAT: Solitario shareholders approve the compensation of Solitario's Named Executive Officers, as disclosed in this Proxy Statement, pursuant to the compensation disclosure rules of the Securities and Exchange Commission set forth in Item 402 of Regulation S-K, including, but not limited to, the "Executive Compensation" section, the compensation tables, and any related material disclosed in the Proxy Statement for the 2025 annual meeting.                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES                          |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock to 200,000,000 from the current 100,000,000.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                                     |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| SOLITARIO RESOURCES CORP.           | 8342EP107 | 06/19/2025     | Ratification of the Appointment of Assure CPA, LLC as Solitario's Independent Registered Public Accounting Firm for Fiscal year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                         |         620433 |                0 | FOR         | 620433                                   | FOR                         |  |
| STELCO HOLDINGS INC                 | 858522105 | 09/16/2024     | 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                                                 |              0 |                0 |  |  |  |  |
| STELCO HOLDINGS INC                 | 858522105 | 09/16/2024     | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |              0 |                0 |  |  |  |  |
| STELCO HOLDINGS INC                 | 858522105 | 09/16/2024     | THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF THE COMPANY DATED AUGUST 16, 2024, TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY AND 13421422 CANADA INC., A WHOLLY-OWNED SUBSIDIARY OF CLEVELAND-CLIFFS INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                                  |              0 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 12/19/2024     | 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                                                 |          63605 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 12/19/2024     | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER                                                 |          63605 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 12/19/2024     | TO APPROVE THE ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE "ABCA") OF STEP, PURSUANT TO THE ARRANGEMENT AGREEMENT (THE "ARRANGEMENT AGREEMENT") BETWEEN STEP, ARC ENERGY FUND 8 CANADIAN LIMITED PARTNERSHIP, ARC ENERGY FUND 8 UNITED STATES LIMITED PARTNERSHIP, ARC ENERGY FUND 8 INTERNATIONAL LIMITED PARTNERSHIP, ARC CAPITAL 8 LIMITED PARTNERSHIP, AND 2659160 ALBERTA LTD. DATED NOVEMBER 3RD, 2024, ALL AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF STEP DATED NOVEMBER 14TH, 2024 (THE "INFORMATION CIRCULAR") ACCOMPANYING THE NOTICE OF MEETING                                                                                  | CORPORATE GOVERNANCE                                  |          63605 |                0 | AGAINST     | 63605                                    | AGAINST                     |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.A 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.B 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.C 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.D 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.E 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.F 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 2.G 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER                                                 |         431012 |                0 |  |  |  |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | TO SET THE NUMBER OF DIRECTORS AT 7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: JACQUELINE FORREST                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: MICHAEL KELLY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: JEREMY W. GACKLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: STEPHEN M. GLANVILLE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: JAMES D. HARBILAS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: RACHEL M. MOORE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | ELECTION OF DIRECTOR: EDWARD D. LAFEHR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| STEP ENERGY SERVICES LTD            | 85859H105 | 06/04/2025     | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                                         |         431012 |                0 | FOR         | 431012                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Darron M. Anderson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Melissa Cougle                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Dick H. Fagerstal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Quintin V. Kneen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Louis A. Raspino                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Robert E. Robotti                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Kenneth H. Traub                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Election of Director for a one-year term: Lois K. Zabrocky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES                          |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TIDEWATER INC.                      | 88642R109 | 06/05/2025     | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                                         |         246476 |                0 | FOR         | 246476                                   | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 9 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                                                 |        2600000 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF SHARES TO MR TIM KESTELL UNDER THE TRANCHE 2 PLACEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF BROKER OPTIONS TO JOINT LEAD MANAGERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | APPROVAL OF NON-EXECUTIVE DIRECTORS FEE POOL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                          |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF DIRECTOR OPTIONS TO MR TIM KESTELL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF DIRECTOR OPTIONS TO MR SCOTT PERRY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | COMPENSATION                                          |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF DIRECTOR OPTIONS TO MR DANNY CALLOW                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                                          |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | ISSUE OF PERFORMANCE RIGHTS TO MR PHIL RUSSO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | CAPITAL STRUCTURE; COMPENSATION                       |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 07/31/2024     | SECTION 195 APPROVAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                                  |        2600000 |                0 | FOR         | 2600000                                  | NONE                        |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 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                                                 |        2600000 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | ISSUE OF TRANCHE 2 PLACEMENT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | ISSUE OF SHARES TO MR SCOTT PERRY UNDER THE TRANCHE 2 PLACEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | ISSUE OF SHARES TO MR MATT WILCOX UNDER THE TRANCHE 2 PLACEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 10/03/2024     | ISSUE OF SHARES TO MR PHIL RUSSO UNDER THE TRANCHE 2 PLACEMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                                     |        2600000 |                0 | FOR         | 2600000                                  | FOR                         |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6,7 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                                                 |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                          |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | RE-ELECTION OF MR SCOTT PERRY AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | ELECTION OF MR MATT WILCOX AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | ELECTION OF MR MIKE NELSON AS DIRECTOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | INCREASE IN NON-EXECUTIVE DIRECTOR FEES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | COMPENSATION                                          |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | RENEWAL OF EMPLOYEE INCENTIVE EQUITY PLAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | COMPENSATION                                          |              0 |                0 |  |  |  |  |
| TOUBANI RESOURCES LIMITED           | Q91408114 | 05/30/2025     | APPROVAL OF 10% PLACEMENT FACILITY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                                     |              0 |                0 |  |  |  |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | TO SET THE NUMBER OF DIRECTORS AT SIX (6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED; CORPORATE GOVERNANCE                   |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: NICHOLAS APPLEYARD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: JESSICA VAN DEN AKKER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: RODERICK MCKEEN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: MARK ISTO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: CARLOS VILHENA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | ELECTION OF DIRECTOR: ERIC ZAUNSCHERB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                    |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | APPOINTMENT OF KERR FORSTER OF TEXAS P.C. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                                         |         351164 |                0 | FOR         | 351164                                   | FOR                         |  |
| TRISTAR GOLD INC                    | 89678B109 | 12/02/2024     | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | OTHER                                                 |         351164 |                0 |  |  |  |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: C. Justin Reid                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Brigitte Berneche                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Pierre Pettigrew                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Chantal Lavoie                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Thomas Olesinski                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Diane Lai                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | DIRECTOR: Francois Biron                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                    |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| TROILUS GOLD CORP.                  | 896887106 | 12/12/2024     | Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                                         |        2773220 |                0 | FOR         | 2773220                                  | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: Brian O. Casey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: Ellen H. Masterson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: Geoffrey R. Norman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: Randy A. Bowman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: J. Hale Hoak                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Election of Director to hold office until the next Annual Meeting of stockholders and until their respective successors shall have been duly elected and qualified: Katherine Murray                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                    |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                                         |          97606 |                0 | FOR         | 97606                                    | FOR                         |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | To approve the Eleventh Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | COMPENSATION                                          |          97606 |                0 | AGAINST     | 97606                                    | AGAINST                     |  |
| WESTWOOD HOLDINGS GROUP, INC.       | 961765104 | 04/30/2025     | To cast a non-binding, advisory vote on Westwood's executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                          |          97606 |                0 | AGAINST     | 97606                                    | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** Aegis Funds

**By (Signature):** Scott L Barbee

**By (Printed Signature):** Scott L Barbee

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

**Date:** 08/14/2025