N-PX 1 aegis2-npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21399 NAME OF REGISTRANT: The Aegis Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6862 Elm Street Suite 830 McLean, VA 22101 NAME AND ADDRESS OF AGENT FOR SERVICE: Aegis Financial Corporation 6862 Elm Street Suite 830 McLean, VA 22101 REGISTRANT'S TELEPHONE NUMBER: 703-528-7788 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935616461 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.G. Pressler Mgmt For For M.A. Earley Mgmt For For M.E. Brasseux Mgmt For For R.C. Jenner Mgmt For For W.R. Scofield Mgmt For For J.O. Niemann Jr. Mgmt For For D.E. Dominic Mgmt For For 2. Proposal for an Advisory Resolution on Mgmt For For Executive Compensation. 3. Proposal for approval of the Amended and Mgmt For For Restated Adams Resources & Energy, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AFRICAN GOLD GROUP, INC. Agenda Number: 935654992 -------------------------------------------------------------------------------------------------------------------------- Security: 00829A601 Meeting Type: Annual and Special Meeting Date: 08-Jun-2022 Ticker: AGGFF ISIN: CA00829A6016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Danny Callow Mgmt For For Jan-Erik Back Mgmt For For Douglas Jendry Mgmt For For Tim Kestell Mgmt For For 2 Appointment of McGovern Hurley LLP, Mgmt For For Chartered Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and, if thought advisable, pass Mgmt For For an ordinary resolution to approve the Corporation's updated Stock Option Plan, as more particularly described in the accompanying management information circular. 4 To consider and, if thought advisable, pass Mgmt For For a special resolution approving the Corporation's consolidation of its common shares. 5 To consider and, if thought advisable, pass Mgmt For For a special resolution approving the Corporation's name change. 6 To consider and, if thought advisable, pass Mgmt For For an ordinary resolution to ratify, confirm and approve the new by-law no. 3. -------------------------------------------------------------------------------------------------------------------------- AMARILLO GOLD CORPORATION Agenda Number: 935524543 -------------------------------------------------------------------------------------------------------------------------- Security: 02301T108 Meeting Type: Annual and Special Meeting Date: 16-Dec-2021 Ticker: AGCBF ISIN: CA02301T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Birkett Mgmt No vote David Laing Mgmt No vote Lawrence Lepard Mgmt No vote Michael Mutchler Mgmt No vote Rostislav Raykov Mgmt No vote Antenor Silva Mgmt No vote Rowland Uloth Mgmt No vote 2 Appointment of MNP LLP, Chartered Mgmt No vote Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To approve and confirm stock option plan. Mgmt No vote 4 To approve and confirm restricted share Mgmt No vote unit plan. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 935605494 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: ARREF ISIN: CA03074G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 7. Mgmt For For 2 DIRECTOR Klaus Zeitler Mgmt For For Aurora Davidson Mgmt For For Robert Gayton Mgmt For For Alberto Salas Mgmt For For George Ireland Mgmt For For Michael Luzich Mgmt For For Margot Naudie Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To transact any other business that may Mgmt For For properly come before the Meeting and any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 935581985 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Harold N. Kvisle Mgmt For For Marty L. Proctor Mgmt For For Farhad Ahrabi Mgmt For For Carol Banducci Mgmt For For David R. Collyer Mgmt For For Susan C. Jones Mgmt For For William J. McAdam Mgmt For For Michael G. McAllister Mgmt For For M. Jacqueline Sheppard Mgmt For For L. van Leeuwen-Atkins Mgmt For For Terry M. Anderson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP Mgmt For For (PwC), Chartered 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. 3 A resolution to approve the Corporation's Mgmt For For Advisory Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935628454 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For three-year terms until the 2025 annual meeting: Brian Dunne 1.2 Election of Class III Director to serve for Mgmt For For three-year terms until the 2025 annual meeting: Curtis Mc Williams -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC. Agenda Number: 935607169 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ARNGF ISIN: CA04016A1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2 DIRECTOR James E. Kofman Mgmt For For Ian Atkinson Mgmt For For Stephen Lang Mgmt For For Dale C. Peniuk Mgmt For For Paula Rogers Mgmt For For Audra Walsh Mgmt For For Lawrence P. Radford Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To have a shareholder advisory vote on the Mgmt For For Corporation's Report on Executive Compensation ("Say on Pay"), as more particularly descripted in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 715461478 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Split 49% For Split STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Split 49% For Split THE AUDITORS' REMUNERATION 3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt Split 49% For Split DIRECTORS 4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt Split 49% For Split GROBLER 4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt Split 49% For Split BERGGREN 4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Split 49% Against Split GOLDMAN 4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt Split 49% For Split HADJISOTIRIOU 4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Split 49% For Split MICHAEL HEGER 4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt Split 49% For Split NICOLAOU 4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt Split 49% For Split PHILIPPOU 4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split NICOLAOS SOFIANOS 4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt Split 49% For Split ZOGRAPHAKIS 4K TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split CONSTANTINE IORDANOU 4L TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt Split 49% For Split LIVADIOTOU 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt Split 49% For Split REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO ESTABLISH AND IMPLEMENT A LONG-TERM INCENTIVE PLAN (THE "2022 LTIP") 7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO ALLOT AND ISSUE SHARES 8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 10 12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt Split 49% For Split THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED 14 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt Split 49% For Split THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE 15 ARTICLES OF ASSOCIATION BY THE DELETION OF Mgmt Split 49% For Split THE EXISTING ARTICLE 102 AND THE ADOPTION OF A NEW ARTICLE 102, PERMITTING THE APPROVAL OF BOARD RESOLUTIONS IN WRITING (INCLUDING BY A MAJORITY BOARD DECISION) CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 18 MAY 2022 TO 16 MAY 2022, CHANGE IN NUMBERING OF RESOLUTIONS AND 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 CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- BASE RESOURCES LTD Agenda Number: 714840104 -------------------------------------------------------------------------------------------------------------------------- Security: Q1353X100 Meeting Type: AGM Meeting Date: 26-Nov-2021 Ticker: ISIN: AU000000BSE5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 2 RE-ELECTION OF MS DIANE RADLEY AS A Mgmt No vote DIRECTOR 3 ELECTION OF MR SCOT SOBEY AS A DIRECTOR Mgmt No vote 4 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt No vote TO MR TIM CARSTENS 5 APPROVAL OF REVISED BASE RESOURCES LONG Mgmt No vote TERM INCENTIVE PLAN 6 APPROVAL OF PROPOSED AMENDMENTS TO Mgmt No vote CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- BIG RIVER GOLD LTD Agenda Number: 715586559 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498Y104 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: AU0000052060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 1 REMUNERATION REPORT Mgmt No vote 2 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt No vote GOLDSTONE -------------------------------------------------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Agenda Number: 935610508 -------------------------------------------------------------------------------------------------------------------------- Security: 137584207 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CFPUF ISIN: CA1375842079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Set the number of Directors of CPPI at 7 Mgmt For For 2 DIRECTOR John R. Baird Mgmt For For S. E. Bracken-Horrocks Mgmt For For Dieter W. Jentsch Mgmt For For Donald B. Kayne Mgmt For For Conrad A. Pinette Mgmt For For William W. Stinson Mgmt For For Sandra Stuart Mgmt For For 3 Appointment of KPMG, LLP Chartered Mgmt For For Accountants, as auditors. -------------------------------------------------------------------------------------------------------------------------- CAPITAL LTD Agenda Number: 715326167 -------------------------------------------------------------------------------------------------------------------------- Security: G02241100 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BMG022411000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT AS DIRECTOR ALEXANDER DAVIDSON Mgmt For For 4 TO RE-ELECT AS DIRECTOR DAVID ABERY Mgmt For For 5 TO RE-ELECT AS DIRECTOR MICHAEL RAWLINSON Mgmt For For 6 TO RE-ELECT AS DIRECTOR JAMIE BOYTON Mgmt For For 7 TO RE-ELECT AS DIRECTOR BRIAN RUDD Mgmt For For 8 TO RE-ELECT AS DIRECTOR CATHERINE (CASSIE) Mgmt For For BOGGS 9 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITOR 10 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 6,357.39 12 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 943.73 13 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF COMMON SHARES UP TO A MAXIMUM AGGREGATE NUMBER OF 19,072,163 CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 APR 2022 TO 26 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Agenda Number: 935615154 -------------------------------------------------------------------------------------------------------------------------- Security: 20731J102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CNFR ISIN: US20731J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Melstrom Mgmt For For Andrew Petcoff Mgmt For For Joseph Sarafa Mgmt For For R. Jamison Williams Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The approval (on an advisory basis) of the Mgmt For For compensation of our named executive officers. 4. The approval (on an advisory basis) of Mgmt 1 Year Against whether an advisory vote on the compensation of our named executive officers should occur once every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CONIFEX TIMBER INC Agenda Number: 715680915 -------------------------------------------------------------------------------------------------------------------------- Security: 207324104 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CA2073241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: KENNETH A. SHIELDS Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID E. ROBERTS Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL COSTELLO Mgmt For For 1.4 ELECTION OF DIRECTOR: JANINE NORTH Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES P. MILLER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 935536257 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For J. Bradley Campbell Mgmt For For Dr. G. Jay Gogue Mgmt For For Glenda E. Hood Mgmt For For Robert W. Humphreys Mgmt For For A. Alexander Taylor, II Mgmt For For David G. Whalen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Agenda Number: 935596861 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: Annual and Special Meeting Date: 05-May-2022 Ticker: DPMLF ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jaimie Donovan Mgmt For For R. Peter Gillin Mgmt For For Nicole Adshead-Bell Mgmt For For Kalidas Madhavpeddi Mgmt For For Juanita Montalvo Mgmt For For David Rae Mgmt For For Marie-Anne Tawil Mgmt For For Anthony P. Walsh Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration. 3 To consider and, if deemed appropriate, Mgmt For For pass, with or without variation, an ordinary resolution approving the 2022 stock option plan of the Company as more particularly described under the heading "Meeting Business - Approval of the 2022 Stock Option Plan" in the accompanying management information circular. 4 To consider, and if deemed appropriate, to Mgmt For For pass a non-binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 935641034 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EGO ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carissa Browning Mgmt For For George Burns Mgmt For For Teresa Conway Mgmt For For Catharine Farrow Mgmt For For Pamela Gibson Mgmt For For Judith Mosely Mgmt For For Steven Reid Mgmt For For Stephen Walker Mgmt For For John Webster Mgmt For For 2 Appointment of KPMG as Auditors of the Mgmt For For Corporation for the ensuing year. 3 Authorize the Directors to fix the Mgmt For For Auditor's pay. 4 Approve an ordinary resolution as set out Mgmt For For in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EQUINOX GOLD CORP. Agenda Number: 935583244 -------------------------------------------------------------------------------------------------------------------------- Security: 29446Y502 Meeting Type: Annual and Special Meeting Date: 04-May-2022 Ticker: EQX ISIN: CA29446Y5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ross Beaty Mgmt For For Lenard Boggio Mgmt For For Maryse Belanger Mgmt For For Francois Bellemare Mgmt For For Gordon Campbell Mgmt For For Wesley Clark Mgmt For For Dr. Sally Eyre Mgmt For For Marshall Koval Mgmt For For Christian Milau Mgmt For For 2 Appointment of KMPG LLP as the Company's Mgmt For For independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration. 3 Resolved that: 1. The maximum number of Mgmt For For shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. 4 Resolved that, on an advisory basis, and Mgmt For For not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Agenda Number: 935606066 -------------------------------------------------------------------------------------------------------------------------- Security: 29669R101 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: EEYUF ISIN: CA29669R1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Garnet K. Amundson Mgmt For For James A. Banister Mgmt For For Felicia B. Bortolussi Mgmt For For Robert T. German Mgmt For For Nicholas G. Kirton Mgmt For For Robert B. Michaleski Mgmt For For 2 The appointment of KPMG LLP, as auditors of Mgmt For For Essential Energy Services Ltd. for the ensuing year and the authorization for the directors to fix their remuneration as such. -------------------------------------------------------------------------------------------------------------------------- EXCELSIOR MINING CORP Agenda Number: 715664101 -------------------------------------------------------------------------------------------------------------------------- Security: 300763208 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CA3007632084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.A TO 2.G AND 3". THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.A ELECTION OF DIRECTOR: STEPHEN TWYEROULD Mgmt For For 2.B ELECTION OF DIRECTOR: COLIN KINLEY Mgmt For For 2.C ELECTION OF DIRECTOR: JIM KOLBE Mgmt For For 2.D ELECTION OF DIRECTOR: MICHAEL HAWORTH Mgmt For For 2.E ELECTION OF DIRECTOR: LORD ROBIN RENWICK Mgmt For For 2.F ELECTION OF DIRECTOR: FRED DUVAL Mgmt For For 2.G ELECTION OF DIRECTOR: STEPHEN AXCELL Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- G MINING VENTURES CORP Agenda Number: 715473889 -------------------------------------------------------------------------------------------------------------------------- Security: 36261G102 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ISIN: CA36261G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS GIGNAC SR Mgmt For For 1.2 ELECTION OF DIRECTOR: JASON NEAL Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID FENNELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 1.5 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC Mgmt For For 1.6 ELECTION OF DIRECTOR: NORMAN MACDONALD Mgmt For For 1.7 ELECTION OF DIRECTOR: SONIA ZAGURY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL, RATIFICATION AND CONFIRMATION OF Mgmt For For THE CORPORATION'S UPDATED 2019 STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- GEODRILL LIMITED Agenda Number: 715426412 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: MIX Meeting Date: 09-May-2022 Ticker: ISIN: IM00B3RLCZ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.D AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DAVE HARPER Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN BINGHAM Mgmt For For 1.C ELECTION OF DIRECTOR: RON SELLWOOD Mgmt For For 1.D ELECTION OF DIRECTOR: PETER PRATTAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, WITH OR WITHOUT VARIATION, THE Mgmt For For 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 SET FORTH IN SCHEDULE "A" ATTACHED THERETO -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP Agenda Number: 715749238 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: CA38144C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E, 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For 2.A ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For 2.B ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For 2.C ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For 2.D ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For 2.E ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For 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 4 RE-APPROVE THE CORPORATION'S STOCK OPTION Mgmt For For PLAN AS REQUIRED BY THE TSX VENTURE EXCHANGE AND AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GREEN IMPACT PARTNERS INC Agenda Number: 714844049 -------------------------------------------------------------------------------------------------------------------------- Security: 39306L102 Meeting Type: MIX Meeting Date: 19-Nov-2021 Ticker: ISIN: CA39306L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT 5 (FIVE) 2.1 ELECTION OF DIRECTOR: BRUCE CHAN Mgmt For For 2.2 ELECTION OF DIRECTOR: JESSE DOUGLAS Mgmt For For 2.3 ELECTION OF DIRECTOR: ALICIA DUBOIS Mgmt For For 2.4 ELECTION OF DIRECTOR: JEFF HUNTER Mgmt For For 2.5 ELECTION OF DIRECTOR: GEETA SANKAPPANAVAR Mgmt For For 3 TO APPOINTMENT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-APPROVE THE 10% ROLLING STOCK OPTION Mgmt Against Against PLAN FOR THE CORPORATION 5 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt Against Against THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION CMMT 08 NOV 2021: PLEASE NOTE THAT RESOLUTION 5 Non-Voting IS TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 935628288 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: HNRG ISIN: US40609P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent K. Bilsland Mgmt For For David C. Hardie Mgmt For For Steven R. Hardie Mgmt For For Bryan H. Lawrence Mgmt For For David J. Lubar Mgmt For For Charles R. Wesley, IV Mgmt For For 2. Approve, on an Advisory Basis, the Named Mgmt For For Executive Officers' Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Say-on-Frequency vote, for the Named Executive Officers' Compensation. 4. Ratify the appointment of Plante & Moran, Mgmt For For PLLC, as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- I-80 GOLD CORP. Agenda Number: 935627197 -------------------------------------------------------------------------------------------------------------------------- Security: 44955L106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IAUCF ISIN: CA44955L1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ron Clayton Mgmt For For Ewan Downie Mgmt For For Eva Bellissimo Mgmt For For John Begeman Mgmt For For John Seaman Mgmt For For Greg Smith Mgmt For For Arthur Einav Mgmt For For 2 Appointment of Grant Thornton as Auditor of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 935598827 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ian Ashby Mgmt For For Maryse Belanger Mgmt For For Ann Masse Mgmt For For Lawrence Peter O'Hagan Mgmt For For Kevin O'Kane Mgmt For For David Smith Mgmt For For Deborah Starkman Mgmt For For Anne Marie Toutant Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Resolved that, on an advisory basis and not Mgmt For For to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated April 6, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORPORATION Agenda Number: 935581909 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: IFSPF ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BE IT RESOLVED THAT under Article 11.1 of Mgmt For For the Articles of the Company, the number of directors of the Company be set at ten. 2 DIRECTOR Ian M. Fillinger Mgmt For For Christopher R. Griffin Mgmt For For Jeane L. Hull Mgmt For For Rhonda D. Hunter Mgmt For For J. Eddie McMillan Mgmt For For Thomas V. Milroy Mgmt For For Gillian L. Platt Mgmt For For Lawrence Sauder Mgmt For For Curtis M. Stevens Mgmt For For Douglas W.G. Whitehead Mgmt For For 3 BE IT RESOLVED that KPMG LLP be appointed Mgmt For For 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. 4 BE IT RESOLVED THAT, on an advisory basis Mgmt For For 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 15, 2022 delivered in connection with the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 715364763 -------------------------------------------------------------------------------------------------------------------------- Security: 46016U108 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA46016U1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting 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. 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt No vote 2.1 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt No vote 2.2 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt No vote 2.3 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt No vote 2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt No vote 2.5 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt No vote LUNDIN 2.6 ELECTION OF DIRECTOR: EMILY MOORE Mgmt No vote 3 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt No vote PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935464040 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of the Company Mgmt For For common stock, no par value, to shareholders of Diamond S Shipping Inc. ("Diamond S") in connection with the merger (the "Merger") contemplated by the agreement and plan of merger, dated March 30, 2021, by and among International Seaways, Inc. (the "Company"), Dispatch Transaction Sub, Inc. and Diamond S. 2. Approval of the adjournment of the Company Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Company special meeting to approve the Company share issuance proposal above. -------------------------------------------------------------------------------------------------------------------------- INV METALS INC Agenda Number: 714414543 -------------------------------------------------------------------------------------------------------------------------- Security: 46123C207 Meeting Type: MIX Meeting Date: 20-Jul-2021 Ticker: ISIN: CA46123C2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4, 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU. 1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING INV METALS AND DUNDEE PRECIOUS METALS INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY 2.1 ELECTION OF DIRECTOR: PARVIZ FARSANGI Mgmt For For 2.2 ELECTION OF DIRECTOR: ERIC KLEIN Mgmt For For 2.3 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For 2.4 ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT POLLOCK Mgmt For For 2.6 ELECTION OF DIRECTOR: ROBIN WEISMAN Mgmt For For 2.7 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF INV METALS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS UNDER THE ROLLING STOCK OPTION PLAN OF INV METALS AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED RESTRICTED SHARE RIGHTS UNDER THE RESTRICTED SHARE PLAN OF INV METALS, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY CMMT 29 JUN 2021: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 29 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 714921043 -------------------------------------------------------------------------------------------------------------------------- Security: G52332213 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: IE00BDC5DG00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting 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 1 THAT, IN ADDITION TO THE AUTHORITY FOR THE Mgmt For For PURPOSE OF SECTION 1074 OF THE COMPANIES ACT 2014 (THE "COMPANIES ACT") WHICH WAS APPROVED BY SPECIAL RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED FOR 13 MAY 2021, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 1074 OF THE COMPANIES ACT TO MAKE ONE OR MORE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (WITHIN THE MEANING OF SECTION 1072 OF THE COMPANIES ACT) OF ITS OWN ORDINARY SHARES OF EUR 0.001 EACH IN THE CAPITAL OF THE COMPANY (THE "ORDINARY SHARES") PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER FOR ORDINARY SHARES ON THE TERMS AND IN ACCORDANCE WITH THE ARRANGEMENTS SET OUT OR REFERRED TO IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 16 NOVEMBER 2021 (THE "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED FOR IDENTIFICATION PURPOSES BY THE CHAIRMAN OF THE MEETING) OR OTHERWISE AS CONTEMPLATED BY ARRANGEMENTS SET OUT OR REFERRED TO IN THE CIRCULAR, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 14,814,412; (B) THE MINIMUM PRICE, EXCLUSIVE OF ALL EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 4.17; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ALL EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 4.17; AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 31 MARCH 2022, SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF SUCH AUTHORITY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY MAKE A PURCHASE OF SUCH ORDINARY SHARES AFTER SUCH EXPIRY PURSUANT TO SUCH CONTRACT CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 07 DEC 2021 TO 03 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 715534120 -------------------------------------------------------------------------------------------------------------------------- Security: G52332213 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: IE00BDC5DG00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO CONSIDER THE FINANCIAL STATEMENTS, THE Mgmt Split 11% For Split DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 02 TO CONSIDER THE REMUNERATION COMMITTEE Mgmt Split 11% For Split REPORT AND THE ANNUAL REPORT ON REMUNERATION AS SET ON PAGES 104 TO 117 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 03 TO DECLARE A FINAL DIVIDEND OF USC25.42 PER Mgmt Split 11% For Split ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt Split 11% For Split CARVILL 04B TO RE-ELECT THE FOLLOWING DIRECTOR: ELAINE Mgmt Split 11% For Split DORWARD-KING 04C TO RE-ELECT THE FOLLOWING DIRECTOR: CLEVER Mgmt Split 11% For Split FONSECA 04D TO RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM Mgmt Split 11% For Split MARTIN 04E TO RE-ELECT THE FOLLOWING DIRECTOR: TONY Mgmt Split 11% For Split MCCLUSKEY 04F TO RE-ELECT THE FOLLOWING DIRECTOR: SAMEER Mgmt Split 11% For Split OUNDHAKAR 04G TO RE-ELECT THE FOLLOWING DIRECTOR: DEIRDRE Mgmt Split 11% For Split SOMERS 04H TO ELECT THE FOLLOWING DIRECTOR: METTE Mgmt Split 11% For Split DOBEL 04I TO ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt Split 11% For Split WEBB 05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Split 11% For Split REMUNERATION OF THE AUDITOR 06 TO RENEW THE AUTHORITY TO CONVENE AN EGM BY Mgmt Split 11% For Split 14 DAYS NOTICE 07 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Split 11% For Split RELEVANT SECURITIES 08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Split 11% For Split 09 TO AUTHORISE MARKET PURCHASES Mgmt Split 11% For Split 10 TO AUTHORISE RE-ISSUE OF TREASURY SHARES Mgmt Split 11% For Split 11 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt Split 11% For Split PROPOSED ODD-LOT OFFER 12 TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER Mgmt Split 11% For Split 13 TO AUTHORISE THE MAKING OF AN OFF-MARKET Mgmt Split 11% For Split PURCHASE OF SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting 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 CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE 20 MAY 2022 AND 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. CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- LION ONE METALS LIMITED Agenda Number: 935519516 -------------------------------------------------------------------------------------------------------------------------- Security: 536216104 Meeting Type: Annual and Special Meeting Date: 16-Dec-2021 Ticker: LOMLF ISIN: CA5362161047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors of the Mgmt No vote Company at four (4). 2 DIRECTOR Walter H. Berukoff Mgmt No vote Richard J. Meli Mgmt No vote Kevin Puil Mgmt No vote David Ross Tretbar Mgmt No vote 3 Appointment of Davidson & Company LLP as Mgmt No vote Auditors of the Company for the ensuing year. 4 Authorize the directors of the Company to Mgmt No vote fix the Auditors remuneration for the ensuing year. 5 To consider, and, if thought advisable, to Mgmt No vote pass, with or without modification, an ordinary resolution of the Company to re-adopt and re-approve the stock option plan of the Company, as more particularly described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP. Agenda Number: 935576186 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MEGEF ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ian D. Bruce Mgmt For For Derek W. Evans Mgmt For For Grant D. Billing Mgmt For For Robert B. Hodgins Mgmt For For Kim Lynch Proctor Mgmt For For Susan M. MacKenzie Mgmt For For Jeffrey J. McCaig Mgmt For For James D. McFarland Mgmt For For Diana J. McQueen Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP as auditor of the Corporation for the ensuing year at such remuneration as the directors of the Corporation may determine. 3 To pass an ordinary resolution approving Mgmt For For all unallocated stock options under the Corporation's Stock Option Plan. 4 To pass an ordinary resolution approving Mgmt For For all unallocated restricted share units under the Corporation's Treasury-Settled Restricted Share Unit Plan. 5 Acceptance of the Corporation's approach to Mgmt Against Against executive compensation as described in the management information circular related to the Meeting. In the discretion of the proxy, on any other business that may properly be brought before the Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935612386 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: R. Keith Purchase Mgmt For For 1f. Election of Director: Alan C. Wallace Mgmt For For 1g. Election of Director: Linda J. Welty Mgmt For For 1h. Election of Director: Rainer Rettig Mgmt For For 1i. Election of Director: Alice Laberge Mgmt For For 1j. Election of Director: Janine North Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022. 4. Approval of the Mercer International Inc. Mgmt For For Amended and Restated 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- O3 MINING INC Agenda Number: 715718360 -------------------------------------------------------------------------------------------------------------------------- Security: 67113B108 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ISIN: CA67113B1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5, 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.09, 2. THANK YOU 1.01 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For 1.02 ELECTION OF DIRECTOR: JOSE VIZQUERRA Mgmt For For BENAVIDES 1.03 ELECTION OF DIRECTOR: MURRAY JOHN Mgmt For For 1.04 ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON Mgmt For For 1.05 ELECTION OF DIRECTOR: KEITH MCKAY Mgmt For For 1.06 ELECTION OF DIRECTOR: AMY SATOV Mgmt For For 1.07 ELECTION OF DIRECTOR: BERNARDO ALVAREZ Mgmt For For CALDERON 1.08 ELECTION OF DIRECTOR: ELIJAH TYSHYNSKI Mgmt For For 1.09 ELECTION OF DIRECTOR: MELISSA DESROCHERS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE 10% ROLLING STOCK OPTION PLAN OF THE CORPORATION, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE DISINTERESTED SHAREHOLDERS TO APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE DISINTERESTED SHAREHOLDERS TO APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- O3 MINING INC. Agenda Number: 935660844 -------------------------------------------------------------------------------------------------------------------------- Security: 67113B108 Meeting Type: Annual and Special Meeting Date: 23-Jun-2022 Ticker: OIIIF ISIN: CA67113B1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Burzynski Mgmt No vote J. Vizquerra Benavides Mgmt No vote Murray John Mgmt No vote Patrick F.N. Anderson Mgmt No vote Keith McKay Mgmt No vote Amy Satov Mgmt No vote B. Alvarez Calderon Mgmt No vote Elijah Tyshynski Mgmt No vote Melissa Desrochers Mgmt No vote 2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and, if deemed advisable, to Mgmt No vote pass, with or without variation, an ordinary resolution to approve the 10% rolling Stock Option Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular. 4 To consider and, if deemed advisable, to Mgmt No vote pass, with or without variation, an ordinary resolution to approve the Employee Share Purchase Plan of the Corporation, as more particularly described in the accompanying Management Information Circular. 5 To consider and, if deemed advisable, to Mgmt No vote pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular. 6 To consider and, if deemed advisable, to Mgmt No vote pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Deferred Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- OREZONE GOLD CORPORATION Agenda Number: 935482822 -------------------------------------------------------------------------------------------------------------------------- Security: 68616T109 Meeting Type: Special Meeting Date: 31-Aug-2021 Ticker: ORZCF ISIN: CA68616T1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the creation of a new control Mgmt For For person of the Company, being Resource Capital Fund VII L.P. ("RCF VII") and approval of the issuance by the Company to RCF VII (or its nominee) of a secured convertible debenture in the principal amount of US$25,000,000. The full text of the resolutions is reproduced in the Circular. 2 To transact such further or other business Mgmt For For as may properly come before the Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- OREZONE GOLD CORPORATION Agenda Number: 935660995 -------------------------------------------------------------------------------------------------------------------------- Security: 68616T109 Meeting Type: Annual and Special Meeting Date: 15-Jun-2022 Ticker: ORZCF ISIN: CA68616T1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of Directors at eight Mgmt For For (8). 2 DIRECTOR Stephen Axcell Mgmt For For Joseph Conway Mgmt For For Robert Doyle Mgmt For For Patrick Downey Mgmt For For Michael Halvorson Mgmt For For Kate Harcourt Mgmt For For Marco LoCascio Mgmt For For Charles Oliver Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To reapprove the Company's stock option Mgmt For For plan as more particularly described in the Management Information Circular. 5 To reapprove the Company's restricted share Mgmt For For unit plan as more particularly described in the Management Information Circular. 6 To reapprove the Company's deferred share Mgmt For For unit plan as more particularly described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935495653 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 05-Oct-2021 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the Mgmt For For "Share Issuance Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of shares of Penn Virginia Corporation's ("Penn Virginia" or the "Company") common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar Resources US Inc., as it may be amended from time to time. 2. To consider and vote on a proposal (the Mgmt For For "Articles of Incorporation Amendment Proposal") to approve the amendment and restatement of Penn Virginia's Third Amended and Restated Articles of Incorporation (as they shall be further amended and restated, the "A&R Articles of Incorporation") to: (i) increase the number of shares of authorized capital stock of Penn Virginia to 145,000,000 shares, (ii) rename and reclassify the existing common stock, par value $0.01 per share, of the Company ...(due to space limits, see proxy statement for full proposal). 3. To consider and vote on a proposal (the Mgmt For For "Adjournment Proposal") to approve the adjournment of the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935607880 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Randall C. Benson 1B Election of Director: Suzanne Blanchet Mgmt For For 1C Election of Director: Duncan K. Davies Mgmt For For 1D Election of Director: Jennifer C. Dolan Mgmt For For 1E Election of Director: Remi G. Lalonde Mgmt For For 1F Election of Director: Bradley P. Martin Mgmt For For 1G Election of Director: Alain Rheaume Mgmt For For 1H Election of Director: Michael S. Rousseau Mgmt For For 2 Ratification of PricewaterhouseCoopers LLP Mgmt For For appointment. 3 Advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- SEPLAT ENERGY PLC Agenda Number: 715601034 -------------------------------------------------------------------------------------------------------------------------- Security: V78799109 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: NGSEPLAT0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742581 RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS AND THE STATUTORY AUDIT COMMITTEE THEREON 2 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED31 DECEMBER 2021 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ("PWC") AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANY'S ANNUAL ACCOUNTS ARE LAID 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 5.A.I TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: PROF. FABIAN AJOGWU, SAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5.AII TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. BELLO RABIU (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5AIII TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: DR. EMMA FITZGERALD (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5.AIV TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS. BASHIRAT ODUNEWU (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5.A.V TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. KAZEEM RAIMI (NON-EXECUTIVE DIRECTOR 5.AVI TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. ERNEST EBI (NON-EXECUTIVE DIRECTOR) 5.B.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For ELIGIBLE FOR RETIREMENT BY ROTATION: MR. BASIL OMIYI (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR) 5.BII TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For ELIGIBLE FOR RETIREMENT BY ROTATION: DR. CHARLES OKEAHALAM (INDEPENDENT NON-EXECUTIVE DIRECTOR) 6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For THE COMPANY 7 TO ELECT THE SHAREHOLDER REPRESENTATIVES OF Non-Voting THE STATUTORY AUDIT COMMITTEE 8.A TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For TRANSACT THE FOLLOWING SPECIAL BUSINESS, WHICH WILL BE PROPOSED AND PASSED AS AN ORDINARY RESOLUTION: TO APPROVE THE REMUNERATION SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 9.A TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For TRANSACT THE FOLLOWING SPECIAL BUSINESS, WHICH WILL BE PROPOSED AND PASSED AS ORDINARY RESOLUTION: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ALL STEPS NECESSARY TO COMPLY WITH THE REQUIREMENTS OF SECTION 124 OF THE COMPANIES AND ALLIED MATTERS ACT 2020 AND THE COMPANIES REGULATIONS 2021, AS IT RELATES TO UNISSUED SHARES FORMING PART OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY, INCLUDING THE CANCELLATION OF THE UNISSUED ORDINARY SHARES OF THE COMPANY 9.B TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For TRANSACT THE FOLLOWING SPECIAL BUSINESS, WHICH WILL BE PROPOSED AND PASSED AS ORDINARY RESOLUTION: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ALL STEPS NECESSARY TO ENSURE THAT THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ARE ALTERED TO COMPLY WITH RESOLUTION 9(A) ABOVE, INCLUDING REPLACING THE PROVISION STATING THE AUTHORISED SHARE CAPITAL WITH THE ISSUED SHARE CAPITAL OF THE COMPANY 9.C TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For TRANSACT THE FOLLOWING SPECIAL BUSINESS, WHICH WILL BE PROPOSED AND PASSED AS ORDINARY RESOLUTION: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO ENTER INTO AND EXECUTE AGREEMENTS, DEEDS, NOTICES OR ANY OTHER DOCUMENTS AND TO PERFORM ALL ACTS AND TO DO ALL SUCH OTHER THINGS NECESSARY FOR OR INCIDENTAL TO GIVING EFFECT TO RESOLUTION 9(A) ABOVE, INCLUDING WITHOUT LIMITATION, APPOINTING SUCH PROFESSIONAL PARTIES, CONSULTANTS AND ADVISERS AND COMPLYING WITH THE DIRECTIVES OF THE REGULATORY AUTHORITIES 9.D TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For TRANSACT THE FOLLOWING SPECIAL BUSINESS, WHICH WILL BE PROPOSED AND PASSED AS ORDINARY RESOLUTION: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS AND TO DO ALL SUCH OTHER THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO GIVING EFFECT TO THE ABOVE RESOLUTIONS, INCLUDING WITHOUT LIMITATION, COMPLYING WITH THE DIRECTIVES OF THE REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- SOLITARIO ZINC CORP. Agenda Number: 935647036 -------------------------------------------------------------------------------------------------------------------------- Security: 8342EP107 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: XPL ISIN: US8342EP1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian Labadie Mgmt For For 1.2 Election of Director: John Labate Mgmt For For 1.3 Election of Director: James Hesketh Mgmt For For 1.4 Election of Director: Christopher E. Herald Mgmt For For 1.5 Election of Director: Gil Atzmon Mgmt For For 1.6 Election of Director: Joshua Crumb Mgmt For For 1.7 Election of Director: Debbie Mino-Austin Mgmt For For 2 Approval, on an advisory basis, of the Mgmt For For compensation program of the Company's named executive officers. 3 To ratify the appointment of Plante Moran Mgmt For For PLLC, as Auditors of the Company for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GOLD INC Agenda Number: 715680612 -------------------------------------------------------------------------------------------------------------------------- Security: 86816U106 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ISIN: CA86816U1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RENE MARION Mgmt For For 1.B ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For 1.C ELECTION OF DIRECTOR: DAMIEN MARANTELLI Mgmt For For 1.D ELECTION OF DIRECTOR: CHRIS JORDAAN Mgmt For For 1.E ELECTION OF DIRECTOR: MICHAEL PESNER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND IF DEEMED ADVISABLE, THE Mgmt For For APPROVAL OF THE STOCK OPTION PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935639154 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Darron M. Anderson 1b. Election of Director for one-year term: Mgmt For For Melissa Cougle 1c. Election of Director for one-year term: Mgmt For For Dick H. Fagerstal 1d. Election of Director for one-year term: Mgmt For For Quintin V. Kneen 1e. Election of Director for one-year term: Mgmt For For Louis A. Raspino 1f. Election of Director for one-year term: Mgmt For For Larry T. Rigdon 1g. Election of Director for one-year term: Mgmt For For Robert E. Robotti 1h. Election of Director for one-year term: Mgmt For For Kenneth H. Traub 1i. Election of Director for one-year term: Mgmt For For Lois K. Zabrocky 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TREVALI MINING CORPORATION Agenda Number: 935667468 -------------------------------------------------------------------------------------------------------------------------- Security: 89531J786 Meeting Type: Annual and Special Meeting Date: 29-Jun-2022 Ticker: TREVF ISIN: CA89531J7868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jill V. Gardiner Mgmt For For Russell D. Ball Mgmt For For Aline Cote Mgmt For For J. F. (Ricus) Grimbeek Mgmt For For Jeane L. Hull Mgmt For For Dan Isserow Mgmt For For Nikola (Nick) Popovic Mgmt For For Richard Williams Mgmt For For 2 Adopt a resolution re-appointing Mgmt For For PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Adopt a resolution in the form set out in Mgmt Against Against the Management Proxy Circular dated May 18, 2022 (the "Circular") approving and authorizing all unallocated stock options, rights and other entitlements issuable under the Corporation's Stock Option Plan until June 29, 2025. 4 Adopt a resolution in the form set out in Mgmt Against Against the Management Proxy Circular dated May 18, 2022 (the "Circular") approving and authorizing all unallocated share units, rights and other entitlements issuable under the Corporation's Share Unit Plan and to confirm that the Company has the ability to issue shares from treasury to satisfy the settlement of any unallocated Share Units issued until June 29, 2025. 5 Adopt a non-binding Say-on-Pay resolution, Mgmt Against Against the full text of which is included in the Circular, accepting the Corporation's approach to executive compensation as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- TRISTAR GOLD INC Agenda Number: 714888130 -------------------------------------------------------------------------------------------------------------------------- Security: 89678B109 Meeting Type: AGM Meeting Date: 09-Dec-2021 Ticker: ISIN: CA89678B1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: MARK JONES III Mgmt For For 2.2 ELECTION OF DIRECTOR: NICHOLAS APPLEYARD Mgmt For For 2.3 ELECTION OF DIRECTOR: CARLOS VILHENA Mgmt For For 2.4 ELECTION OF DIRECTOR: ERIC ZAUNSCHERB Mgmt For For 2.5 ELECTION OF DIRECTOR: MARK ISTO Mgmt For For 2.6 ELECTION OF DIRECTOR: JESSICA VAN DEN AKKER Mgmt For For 2.7 ELECTION OF DIRECTOR: RODERICK MCKEEN Mgmt For For 3 APPOINTMENT OF PANNELL KERR FORSTER OF Mgmt For For TEXAS P.C. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TROILUS GOLD CORP Agenda Number: 714920558 -------------------------------------------------------------------------------------------------------------------------- Security: 896887106 Meeting Type: AGM Meeting Date: 15-Dec-2021 Ticker: ISIN: CA8968871068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JUSTIN REID Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE PETTIGREW Mgmt For For 1.3 ELECTION OF DIRECTOR: DIANE LAI Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS OLESINSKI Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMIE HORVAT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN HADJIGEORGIOU Mgmt For For 1.7 ELECTION OF DIRECTOR: ERIC LAMONTAGNE Mgmt For For 2 APPOINTMENT OF MCGOVERN HURLEY LLP AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TROILUS GOLD CORP. Agenda Number: 935522309 -------------------------------------------------------------------------------------------------------------------------- Security: 896887106 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: CHXMF ISIN: CA8968871068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Justin Reid Mgmt For For Pierre Pettigrew Mgmt For For Diane Lai Mgmt For For Thomas Olesinski Mgmt For For Jamie Horvat Mgmt For For John Hadjigeorgiou Mgmt For For Eric Lamontagne Mgmt For For 2 Appointment of McGovern Hurley LLP as Mgmt For For Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 935599273 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Ayers Mgmt For For Judith L. Bacchus Mgmt For For M. David Kornblatt Mgmt For For Dennis M. Oates Mgmt For For Udi Toledano Mgmt For For 2. Approval of the compensation for the Mgmt For For Company's named executive officers. 3. Approval of an Amendment to the Universal Mgmt For For Stainless & Alloy Products, Inc. Amended and Restated 2017 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 500,000 shares. 4. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935623959 -------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: VAL ISIN: BMG9460G1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Anton Dibowitz 1B. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Gunnar Eliassen 1C. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Dick Fagerstal 1D. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Joseph Goldschmid 1E. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Elizabeth D. Leykum 1F. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: Deepak Munganahalli 1G. Election of Director to serve until the Mgmt For For 2023 Annual General Meeting: James W. Swent, III 2. To approve the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm until the close of the 2023 Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. 3. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Agenda Number: 935566072 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual and Special Meeting Date: 20-Apr-2022 Ticker: WFG ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 11. Mgmt No vote 2 DIRECTOR Henry H. (Hank) Ketcham Mgmt No vote Reid E. Carter Mgmt No vote Raymond Ferris Mgmt No vote John N. Floren Mgmt No vote Ellis Ketcham Johnson Mgmt No vote Brian G. Kenning Mgmt No vote Marian Lawson Mgmt No vote Colleen M. McMorrow Mgmt No vote Robert L. Phillips Mgmt No vote Janice G. Rennie Mgmt No vote Gillian D. Winckler Mgmt No vote 3 To appoint PricewaterhouseCoopers LLP, as Mgmt No vote the Auditor of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. 4 To pass the special resolution to amend the Mgmt No vote corporate Articles of the Company to increase the quorum requirements and to provide for additional methods for delivery of notices, all as more particularly described under "Amendment of the Corporate Articles" in the accompanying Information Circular. 5 To pass the ordinary resolution to ratify, Mgmt No vote confirm and approve adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the purposes of Internal Revenue Code S423, as more particularly described under "Approval of the U.S. Employee Stock Purchase Plan" in the accompanying Information Circular. 6 To pass the ordinary resolution being the Mgmt No vote advisory resolution to approve the Company's approach to compensation paid by the Company to directors and Named Executive Officers, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE ENERGY AND INFRASTRUCTURE INC Agenda Number: 715039322 -------------------------------------------------------------------------------------------------------------------------- Security: 977891100 Meeting Type: MIX Meeting Date: 31-Jan-2022 Ticker: ISIN: CA9778911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt No vote ELECTED AT THE MEETING AT 5 (FIVE) 2.1 ELECTION OF DIRECTOR: JESSE DOUGLAS Mgmt No vote 2.2 ELECTION OF DIRECTOR: JACQUELINE COLVILLE Mgmt No vote 2.3 ELECTION OF DIRECTOR: DIRK LE POOLE Mgmt No vote 2.4 ELECTION OF DIRECTOR: DARRELL PETERSON Mgmt No vote 2.5 ELECTION OF DIRECTOR: CHRISTOPHER HOOSE Mgmt No vote 3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt No vote ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-APPROVE THE 10% ROLLING STOCK OPTION Mgmt No vote PLAN FOR THE CORPORATION * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Aegis Funds By (Signature) /s/ Scott L Barbee Name Scott L Barbee Title President Date 08/30/2022