N-PX 1 aegis-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: 07/01/2022 - 06/30/2023 Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935816073 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 09-May-2023 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 J.O. Niemann Jr. Mgmt For For D.E. Dominic Mgmt For For K.J. Roycraft Mgmt For For 2. Proposal for an Advisory Resolution on Mgmt For For Executive Compensation. 3. Proposal to ratify selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALGOMA STEEL GROUP INC. Agenda Number: 935700573 -------------------------------------------------------------------------------------------------------------------------- Security: 015658107 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: ASTL ISIN: CA0156581070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mary Anne Bueschkens Mgmt For For James Gouin Mgmt For For Andy Harshaw Mgmt For For Michael McQuade Mgmt For For Brian Pratt Mgmt For For Eric S. Rosenfeld Mgmt For For Gale Rubenstein Mgmt For For Andrew Schultz Mgmt For For David D. Sgro Mgmt For For Michael Garcia Mgmt For For Ave. G Lethbridge Mgmt For For Sanjay Nakra Mgmt For For 2 Appointment of Deloitte LLP as Auditor of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD Agenda Number: 935813178 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 01-May-2023 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 Against Against properly come before the Meeting and any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 935807404 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Harold N. Kvisle Mgmt For For Farhad Ahrabi Mgmt For For Carol T. Banducci Mgmt For For David R. Collyer Mgmt For For William J. McAdam Mgmt For For Michael G. McAllister Mgmt For For Marty L. Proctor 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: 935854693 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Mats Berglund 1.2 Election of Class I Director to serve for Mgmt For For three-year terms until the 2026 annual meeting: Kirsi Tikka -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 717144581 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 26-May-2023 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 For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITORS REMUNERATION 3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For DIRECTORS 4a TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4b TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4c TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4d TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For NICOLAOU 4e TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4f TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For NICOLAOS SOFIANOS 4g TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4h TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CONSTANTINE IORDANOU 4i TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For LIVADIOTOU 4j TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: MONIQUE HEMERIJCK 4k TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: ADRIAN LEWIS 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO RECEIVE AND CONSIDER THE REVISED Mgmt For For REMUNERATION POLICY 7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF EUR 0.05 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE SHARES 9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION 11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For 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 12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 11 13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 14 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED 15 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS NOTICE 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 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAY 2023 TO 22 MAY 2023 AND ADDITION OF COMMENT AND 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 CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935764844 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma S. Battle Mgmt For For John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 25, 2023. 3. PROPOSAL to consider and act on an advisory Mgmt For For vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BIG RIVER GOLD LTD Agenda Number: 715955766 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498Y104 Meeting Type: SCH Meeting Date: 02-Sep-2022 Ticker: ISIN: AU0000052060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT UNDER AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS AGREE TO THE ARRANGEMENT PROPOSED BETWEEN BIG RIVER GOLD LTD (BRV) AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS AGREED OR ANY ALTERATIONS OR CONDITIONS REQUIRED BY THE COURT) AND THE INDEPENDENT BOARD COMMITTEE OF BRV IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Agenda Number: 935809713 -------------------------------------------------------------------------------------------------------------------------- Security: 137584207 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CFPUF ISIN: CA1375842079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Set the number of Directors of CPPI at 8. Mgmt For For 2 DIRECTOR J. Craig Armstrong Mgmt For For John R. Baird Mgmt For For Dieter W. Jentsch Mgmt For For Donald B. Kayne Mgmt For For Norm Mayr 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: 717085282 -------------------------------------------------------------------------------------------------------------------------- Security: G02241100 Meeting Type: AGM Meeting Date: 18-May-2023 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 ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 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 PETER STOKES Mgmt For For 8 TO RE-ELECT AS DIRECTOR BRIAN RUDD Mgmt For For 9 TO RE-ELECT AS DIRECTOR CATHERINE (CASSIE) Mgmt For For BOGGS 10 TO RE-APPOINT BDO LLP AS THE COMPANYS Mgmt For For AUDITOR 11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 12 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 6,456.56 13 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT USD 968.48 14 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 19,369,692 -------------------------------------------------------------------------------------------------------------------------- CATALYST METALS LTD Agenda Number: 716971329 -------------------------------------------------------------------------------------------------------------------------- Security: Q2144G109 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000CYL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 4 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 RATIFICATION OF ISSUE OF SHARES TO THE Mgmt For For TRANCHE 1 PLACEMENT RECIPIENTS UNDER THE TRANCHE 1 PLACEMENT 2 APPROVAL FOR ISSUE OF SHARES TO STEPHEN Mgmt For For BOSTON PURSUANT TO PLACEMENT 3 APPROVAL FOR ISSUE OF SHARES TO JAMES Mgmt For For CHAMPION DE CRESPIGNY PURSUANT TO PLACEMENT 4 APPROVAL FOR ISSUE OF SHARES TO ROBIN Mgmt For For SCRIMGEOUR PURSUANT TO PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. (THE "CORPORATION") Agenda Number: 935813421 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: Annual and Special Meeting Date: 09-May-2023 Ticker: CGAU ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Richard W. Connor Mgmt For For 1B Election of Director - Wendy Kei Mgmt For For 1C Election of Director - Michael S. Parrett Mgmt For For 1D Election of Director - Jacques Perron Mgmt For For 1E Election of Director - Sheryl K. Pressler Mgmt For For 1F Election of Director - Paul Tomory Mgmt For For 1G Election of Director - Paul N. Wright Mgmt For For 1H Election of Director - Susan L. Yurkovich Mgmt For For 2 To approve the appointment of KPMG LLP as Mgmt For For the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors. 3 To approve a resolution approving and Mgmt For For ratifying the Corporation's Omnibus Incentive Plan and the grant of awards thereunder as described in the management information circular and approved by the board of directors of the Corporation. 4 To approve a non-binding advisory Mgmt For For resolution to accept the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONDOR GOLD PLC Agenda Number: 716428621 -------------------------------------------------------------------------------------------------------------------------- Security: G23474102 Meeting Type: EGM Meeting Date: 21-Dec-2022 Ticker: ISIN: GB00B8225591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH OF THE ISSUED ORDINARY SHARES OF Mgmt For For GBP 0.20 IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO ONE NEW ORDINARY SHARE OF GBP 0.001 IN THE CAPITAL OF THE COMPANY AND ONE DEFERRED ORDINARY SHARE OF GBP 0.199 IN THE CAPITAL OF THE COMPANY (DEFERRED SHARE). THE DEFERRED SHARES SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS WHICH ARE ATTACHED TO THE RESOLUTION AND AS SET OUT IN THE NOTICE OF MEETING CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONDOR GOLD PLC Agenda Number: 716842427 -------------------------------------------------------------------------------------------------------------------------- Security: G23474102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B8225591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT MARK CHILD AS DIRECTOR Mgmt For For 3 RE-ELECT IAN STALKER AS DIRECTOR Mgmt For For 4 ELECT DENHAM EKE AS DIRECTOR Mgmt For For 5 REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Agenda Number: 935851724 -------------------------------------------------------------------------------------------------------------------------- Security: 20731J102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNFR ISIN: US20731J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Lamothe Mgmt For For Isolde O'Hanlon Mgmt For For Nicholas Petcoff Mgmt For For 2. The ratification of the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CONIFEX TIMBER INC Agenda Number: 717272784 -------------------------------------------------------------------------------------------------------------------------- Security: 207324104 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. 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: 935751710 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: Anita D. Britt 1b. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: J. Bradley Campbell 1c. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: Glenda E. Hood 1d. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: Robert W. Humphreys 1e. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: Sonya E. Medina 1f. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: A. Alexander Taylor, II 1g. Election of Director to serve unitl the Mgmt For For next Annual Meeting of Shareholders: David G. Whalen 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (as defined in the proxy statement). 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP ("EY") as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Agenda Number: 935807125 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DPMLF ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jaimie Donovan Mgmt For For 1B Election of Director: R. Peter Gillin Mgmt For For 1C Election of Director: Nicole Adshead-Bell Mgmt For For 1D Election of Director: Kalidas Madhavpeddi Mgmt For For 1E Election of Director: Juanita Montalvo Mgmt For For 1F Election of Director: David Rae Mgmt For For 1G Election of Director: Marie-Anne Tawil Mgmt For For 1H Election of Director: 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, 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: 935852310 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EGO ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Carissa Browning Mgmt For For 1B Election of Director - George Burns Mgmt For For 1C Election of Director - Teresa Conway Mgmt For For 1D Election of Director - Catharine Farrow Mgmt For For 1E Election of Director - Pamela Gibson Mgmt For For 1F Election of Director - Judith Mosely Mgmt For For 1G Election of Director - Steven Reid Mgmt For For 1H Election of Director - Stephen Walker Mgmt For For 1I Election of Director - John Webster Mgmt For For 2 Appointment of KPMG as Auditors of the Mgmt For For Company 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 Against Against in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 935759639 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Domenik Mgmt For For 1.2 Election of Director: Rex S. Jackson Mgmt For For 1.3 Election of Director: Jeffrey Rittichier Mgmt For For 1.4 Election of Director: Bruce E. Grooms Mgmt For For 1.5 Election of Director: Noel Heiks Mgmt For For 2. Approval of amendment to the EMCORE Mgmt Against Against Corporation Amended and Restated 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,549,000 shares. 3. Approval, on an advisory basis, of the Mgmt Against Against executive compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of shareholder advisory votes on the executive compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD. Agenda Number: 935796550 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EFXT ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Fernando R. Assing Mgmt For For 1B Election of Director - W. Byron Dunn Mgmt For For 1C Election of Director - Maureen Cormier Mgmt For For Jackson 1D Election of Director - Laura Folse Mgmt For For 1E Election of Director - James Gouin Mgmt For For 1F Election of Director - Mona Hale Mgmt For For 1G Election of Director - Kevin J. Reinhart Mgmt For For 1H Election of Director - Marc E. Rossiter Mgmt For For 1I Election of Director - Juan Carlos Villegas Mgmt For For 1J Election of Director - Michael A. Weill Mgmt For For 2 Appoint Ernst & Young LLP as auditors at a Mgmt For For remuneration to be fixed by the Board of Directors. 3 Approve an advisory resolution to accept Mgmt For For the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINOX GOLD CORP. Agenda Number: 935797817 -------------------------------------------------------------------------------------------------------------------------- Security: 29446Y502 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: EQX ISIN: CA29446Y5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Setting the size of the Board of Directors Mgmt For For of the Company at eight (8). 2 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 Dr. Sally Eyre Mgmt For For Marshall Koval Mgmt For For Greg Smith Mgmt For For 3 Appointment of KPMG LLP as Auditor of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 Resolved, on an advisory basis, and not to Mgmt For For 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 20, 2023, delivered in advance of the Company's Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Agenda Number: 935804472 -------------------------------------------------------------------------------------------------------------------------- Security: 29669R101 Meeting Type: Annual Meeting Date: 09-May-2023 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 Sophia J. Langlois 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: 717272479 -------------------------------------------------------------------------------------------------------------------------- Security: 300763208 Meeting Type: MIX Meeting Date: 22-Jun-2023 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 RESOLUTIONS 1, 4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) 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: MICHAEL HAWORTH Mgmt For For 2.D ELECTION OF DIRECTOR: STEPHEN AXCELL Mgmt For For 2.E ELECTION OF DIRECTOR: FRED DUVAL 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 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE COMPANY'S RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE COMPANY'S PERFORMANCE SHARE UNIT PLAN , AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 935711071 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of January 24, 2022 (as it may be amended from time to time), by and among Exterran, Enerflex Ltd. ("Parent") and Enerflex US Holdings Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Exterran with Exterran surviving the merger as a whollly-owned subsidiary of Parent (the "Merger" and such agreement, as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the Merger (the "Exterran Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Exterran's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time to solicit additional proxies in favor of the Exterran Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Exterran Merger Proposal, to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Exterran stockholders or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- G MINING VENTURES CORP. Agenda Number: 935864909 -------------------------------------------------------------------------------------------------------------------------- Security: 36261G102 Meeting Type: Annual and Special Meeting Date: 06-Jun-2023 Ticker: GMINF ISIN: CA36261G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Louis Gignac Sr. Mgmt For For 1B Election of Director - Louis-Pierre Gignac Mgmt For For 1C Election of Director - David Fennell Mgmt For For 1D Election of Director - Elif Levesque Mgmt For For 1E Election of Director - Norman MacDonald Mgmt For For 1F Election of Director - Karim Nasr Mgmt For For 1G Election of Director - Jason Neal Mgmt For For 1H Election of Director - Carlos Vilhena Mgmt For For 1I 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 Amendment to the articles of the Mgmt For For Corporation to change the province in which its registered office is located from British Columbia to Quebec. 4 Ratification, approval and confirmation of Mgmt For For the Corporation's Omnibus Equity Incentive Plan. 5 Ratification, approval and confirmation of Mgmt For For the awarding of DSUs and RSUs under the Corporation's Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GEODRILL LIMITED Agenda Number: 716968067 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: MIX Meeting Date: 09-May-2023 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 RESOLUTIONS 3 AND 4 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 4 TO RE-APPROVE THE STOCK OPTION PLAN OF THE Mgmt Against Against CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" ATTACHED THERETO, PURSUANT TO THE STOCK OPTION PLAN RESOLUTIONS, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "C" ATTACHED THERETO -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP Agenda Number: 717387838 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 29-Jun-2023 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, 2.A TO 2.F AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 6 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 2.F ELECTION OF DIRECTOR: LUIS SANTANA Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY Mgmt For For 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 4 TO CONSIDER AND, IF THOUGHT FIT, APPROVE BY Mgmt For For ORDINARY RESOLUTION THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 935832027 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HNRG ISIN: US40609P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Brent K. Bilsland 1b. Election of Director for a one-year term: Mgmt For For David C. Hardie 1c. Election of Director for a one-year term: Mgmt For For Steven R. Hardie 1d. Election of Director for a one-year term: Mgmt For For Bryan H. Lawrence 1e. Election of Director for a one-year term: Mgmt For For David J. Lubar 1f. Election of Director for a one-year term: Mgmt For For Charles R. Wesley, IV 2. Approve, on an Advisory Basis, the Named Mgmt For For Executive Officers' Compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP, as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- I-80 GOLD CORP. Agenda Number: 935828369 -------------------------------------------------------------------------------------------------------------------------- Security: 44955L106 Meeting Type: Annual and Special Meeting Date: 09-May-2023 Ticker: IAUX ISIN: CA44955L1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Set the Board at 8. Mgmt For For 2 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 Christina McCarthy Mgmt For For 3 Appointment of Grant Thornton LLP (USA) as Mgmt For For Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORPORATION Agenda Number: 935789137 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IFSPF ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ian M. Fillinger Mgmt For For Christopher R. Griffin 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 Thomas Temple Mgmt For For Douglas W.G. Whitehead Mgmt For For 2 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. 3 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 8, 2023 delivered in connection with the 2023 Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 716866908 -------------------------------------------------------------------------------------------------------------------------- Security: 46016U108 Meeting Type: AGM Meeting Date: 03-May-2023 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 For For 2.1 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 2.2 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt For For 2.3 ELECTION OF DIRECTOR: DONALD CHARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt For For 2.5 ELECTION OF DIRECTOR: EMILY MOORE Mgmt For For 2.6 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt For For LUNDIN 3 TO APPOINT PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 717074950 -------------------------------------------------------------------------------------------------------------------------- Security: G52332213 Meeting Type: AGM Meeting Date: 11-May-2023 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 1 TO CONSIDER THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER THE REMUNERATION COMMITTEE Mgmt For For REPORT AND THE ANNUAL REPORT ON REMUNERATION AS SET ON PAGES 118 TO 134 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF USC 43.33 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For CARVILL 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: METTE Mgmt For For DOBEL 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: ELAINE Mgmt For For DORWARD-KING 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: CLEVER Mgmt For For FONSECA 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM Mgmt For For MARTIN 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DEIRDRE Mgmt For For SOMERS 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For WEBB 4.H TO ELECT THE FOLLOWING DIRECTOR: TOM HICKEY Mgmt For For 4.I TO ELECT THE FOLLOWING DIRECTOR: ISSA AL Mgmt For For BALUSHI 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RENEW THE AUTHORITY TO CONVENE AN EGM BY Mgmt For For 14 DAYS NOTICE 7 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 135 TO 145 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE MARKET PURCHASES Mgmt For For 11 TO AUTHORISE RE-ISSUE OF TREASURY SHARES Mgmt For For CMMT 27 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting 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 CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 05 MAY 2023 TO 07 MAY 2023 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 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- LION ONE METALS LIMITED Agenda Number: 935733798 -------------------------------------------------------------------------------------------------------------------------- Security: 536216104 Meeting Type: Annual and Special Meeting Date: 15-Dec-2022 Ticker: LOMLF ISIN: CA5362161047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors of the Mgmt For For Company at four (4). 2 DIRECTOR Walter H. Berukoff Mgmt For For Richard J. Meli Mgmt For For Kevin Puil Mgmt For For David Ross Tretbar Mgmt For For 3 Appointment of Davidson & Company LLP as Mgmt For For Auditors of the Company for the ensuing year. 4 Authorize the directors of the Company to Mgmt For For fix the Auditors remuneration for the ensuing year. 5 To consider and, if deemed appropriate, to Mgmt Against Against pass, with or without variation, an ordinary resolution approving the Company's Omnibus Equity Incentive Compensation Plan to take effect and replace the Company's current 10% rolling stock option plan, as more particularly described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- LONCOR GOLD INC Agenda Number: 715838198 -------------------------------------------------------------------------------------------------------------------------- Security: 54180A106 Meeting Type: MIX Meeting Date: 19-Jul-2022 Ticker: ISIN: CA54180A1066 -------------------------------------------------------------------------------------------------------------------------- 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 1.5, 2 AND 3. THANK YOU 1.1 NOMINEE AS DIRECTOR: ZHENGQUAN (PHILIP) Mgmt For For CHEN 1.2 NOMINEE AS DIRECTOR: PETER N. COWLEY Mgmt For For 1.3 NOMINEE AS DIRECTOR: ARNOLD T. KONDRAT Mgmt For For 1.4 NOMINEE AS DIRECTOR: RICHARD J. LACHCIK Mgmt For For 1.5 NOMINEE AS DIRECTOR: WILLIAM R. WILSON Mgmt For For 2 REAPPOINTING KRESTON GTA LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION 3 AUTHORIZING THE DIRECTORS OF THE Mgmt For For CORPORATION TO FIX THE REMUNERATION PAYABLE TO THE AUDITORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935724321 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose L. Bustamante Mgmt For For 1b. Election of Director: Martha Z. Carnes Mgmt For For 1c. Election of Director: John D. Chandler Mgmt For For 1d. Election of Director: Carlin G. Conner Mgmt For For 1e. Election of Director: John R. Hewitt Mgmt For For 1f. Election of Director: Liane K. Hinrichs Mgmt For For 1g. Election of Director: James H. Miller Mgmt For For 1h. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on named executive officer Mgmt Against Against compensation. 4. To consider and vote upon a proposal to Mgmt Against Against amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 1,725,000 to 2,350,000. 5. Approval to amend and restate the Company's Mgmt Against Against Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935777839 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MEC ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fisher Mgmt For For Robert L. McCormick Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP. Agenda Number: 935792920 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: Annual Meeting Date: 01-May-2023 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 Gary A. Bosgoed 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 ratifying Mgmt For For the continuation of the Corporation's amended and restated shareholder rights plan. 4 Acceptance of the Corporation's approach to Mgmt For For executive compensation as described in the management information circular related to the Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935831974 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2023 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: Alan C. Wallace Mgmt For For 1f. Election of Director: Linda J. Welty Mgmt For For 1g. Election of Director: Rainer Rettig Mgmt For For 1h. Election of Director: Alice Laberge Mgmt For For 1i. Election of Director: Janine North Mgmt For For 1j. Election of Director: Torbjorn Loof Mgmt For For 1k. Election of Director: Thomas Kevin Corrick 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 2023. 4. Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MINERA ALAMOS INC Agenda Number: 716561495 -------------------------------------------------------------------------------------------------------------------------- Security: 60283L105 Meeting Type: MIX Meeting Date: 16-Feb-2023 Ticker: ISIN: CA60283L1058 -------------------------------------------------------------------------------------------------------------------------- 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU. 1.1 ELECT DIRECTOR BRUCE DURHAM Mgmt For For 1.2 ELECT DIRECTOR DARREN KONINGEN Mgmt For For 1.3 ELECT DIRECTOR RUBEN PADILLA Mgmt For For 1.4 ELECT DIRECTOR DOUG RAMSHAW Mgmt For For 1.5 ELECT DIRECTOR KEVIN SMALL Mgmt For For 2 APPROVE MNP LLP AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 3 RE-APPROVE STOCK OPTION PLAN Mgmt For For 4 RE-APPROVE RESTRICTED SHARE UNIT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERA ALAMOS INC. Agenda Number: 935758790 -------------------------------------------------------------------------------------------------------------------------- Security: 60283L105 Meeting Type: Annual and Special Meeting Date: 16-Feb-2023 Ticker: MAIFF ISIN: CA60283L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bruce Durham Mgmt For For Darren Koningen Mgmt For For Ruben Padilla Mgmt For For Doug Ramshaw Mgmt For For Kevin Small Mgmt For For 2 Appointment of MNP LLP as Auditors for the Mgmt For For ensuing year and authorize the directors to fix the remunerations of the auditors. 3 To ratify and approve the continuation of Mgmt For For the incentive stock option plan for the Company. 4 To ratify and approve the continuation of Mgmt For For the restricted share unit plan for the Company. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935854198 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Taylor Mgmt For For 1b. Election of Director: Justin C. Jacobs Mgmt For For 1c. Election of Director: Donald J. Tringali Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ham, Langston Mgmt For For & Brezina LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- O3 MINING INC Agenda Number: 717191453 -------------------------------------------------------------------------------------------------------------------------- Security: 67113B108 Meeting Type: MIX Meeting Date: 05-Jun-2023 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSE VIZQUERRA Mgmt For For BENAVIDES 1.3 ELECTION OF DIRECTOR: MURRAY JOHN Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: KEITH MCKAY Mgmt For For 1.6 ELECTION OF DIRECTOR: AMY SATOV Mgmt For For 1.7 ELECTION OF DIRECTOR: BERNARDO ALVAREZ Mgmt For For CALDERON 1.8 ELECTION OF DIRECTOR: MELISSA DESROCHERS Mgmt For For 2 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 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 MORE PARTICULARLY DESCRIBED UNDER HEADING "BUSINESS OF THE MEETING - APPROVAL OF EXISTING 10% ROLLING STOCK OPTION PLAN" OF THE INFORMATION CIRCULAR 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE SHAREHOLDERS TO APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AS AMENDED, AS MORE PARTICULARLY DESCRIBED UNDER HEADING "BUSINESS OF THE MEETING - APPROVAL OF RSU PLAN", AS AMENDED OF THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- O3 MINING INC. Agenda Number: 935859528 -------------------------------------------------------------------------------------------------------------------------- Security: 67113B108 Meeting Type: Annual and Special Meeting Date: 05-Jun-2023 Ticker: OIIIF ISIN: CA67113B1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Burzynski Mgmt For For J. Vizquerra Benavides Mgmt For For Murray John Mgmt For For Patrick F.N. Anderson Mgmt For For Keith McKay Mgmt For For Amy Satov Mgmt For For B. Alvarez Calderon Mgmt For For Melissa Desrochers Mgmt For For 2 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. 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 more particularly described under heading "Business of the Meeting - Approval of Existing 10% Rolling Stock Option Plan" of the Information Circular. 4 To consider and, if deemed advisable, to Mgmt Against Against pass, with or without variation, an ordinary resolution of the Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described under heading "Business of the Meeting - Approval of RSU Plan, as Amended" of the Information Circular. -------------------------------------------------------------------------------------------------------------------------- OREZONE GOLD CORPORATION Agenda Number: 935872704 -------------------------------------------------------------------------------------------------------------------------- Security: 68616T109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ORZCF ISIN: CA68616T1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight Mgmt For For (8). 2A Election of Director - Joseph Conway Mgmt For For 2B Election of Director - Rob Doyle Mgmt For For 2C Election of Director - Patrick Downey Mgmt For For 2D Election of Director - Michael Halvorson Mgmt For For 2E Election of Director - Kate Harcourt Mgmt For For 2F Election of Director - Marco LoCascio Mgmt For For 2G Election of Director - Charles Oliver Mgmt For For 2H Election of Director - Matthew Quinlan Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Bob Malone 1b. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1c. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1d. Election of Director for a one-year term: Mgmt For For William H. Champion 1e. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1f. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1g. Election of Director for a one-year term: Mgmt For For James C. Grech 1h. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1i. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt Abstain Against executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935715637 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Domtar Corporation, a Delaware corporation ("Parent" or "Domtar"), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar ("Merger Sub"), Karta Halten B.V., a private limited company organized under the laws of the Netherlands ("Karta Halten"), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the "Parent Parties"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Domtar; and 2 To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- REVIVAL GOLD INC. Agenda Number: 935726185 -------------------------------------------------------------------------------------------------------------------------- Security: 76151P101 Meeting Type: Annual and Special Meeting Date: 22-Nov-2022 Ticker: RVLGF ISIN: CA76151P1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2A Election of Director - Wayne Hubert Mgmt For For 2B Election of Director - Hugh Agro Mgmt For For 2C Election of Director - Donald Birak Mgmt For For 2D Election of Director - Robert Chausse Mgmt For For 2E Election of Director - Maura Lendon Mgmt For For 2F Election of Director - Michael W. Mansfield Mgmt For For 2G Election of Director - Tim Warman Mgmt For For 3 Appointment of MNP LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To approve the Company's 10% "rolling" Mgmt Against Against stock option plan. -------------------------------------------------------------------------------------------------------------------------- SEPLAT ENERGY PLC Agenda Number: 716970567 -------------------------------------------------------------------------------------------------------------------------- Security: V78799109 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NGSEPLAT0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5.A.1 RATIFY APPOINTMENT OF SAMSON EZUGWORIE AS Mgmt For For EXECUTIVE DIRECTOR 5.A.2 RATIFY APPOINTMENT OF KOOSUM KALYAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5.B.1 REELECT NATHALIE DELAPALME AS NON-EXECUTIVE Mgmt For For DIRECTOR 5.B.2 REELECT BELLO RABIU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 DISCLOSE REMUNERATION OF MANAGERS Mgmt For For 7 ELECT MEMBERS OF STATUTORY AUDIT COMMITTEE Mgmt For For (BUNDLED) 8 APPROVE THE REMUNERATION SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT -------------------------------------------------------------------------------------------------------------------------- SOLITARIO ZINC CORP. Agenda Number: 935862587 -------------------------------------------------------------------------------------------------------------------------- Security: 8342EP107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: XPL ISIN: US8342EP1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brian Labadie Mgmt For For John Labate Mgmt For For James Hesketh Mgmt For For Christopher E. Herald Mgmt For For Gil Atzmon Mgmt For For Joshua Crumb Mgmt For For Debbie Austin Mgmt For For 2 Approval of an amendment to Solitario's Mgmt For For Articles of Incorporation to change the name of the Company to "Solitario Resources Corp." 3 Approval of the 2023 Solitario Stock and Mgmt For For Incentive Plan. 4 Approval, on an advisory basis, of the Mgmt For For compensation program of the Company's named executive officers. 5 To ratify the appointment of Plante & Mgmt For For Moran, PLLC as Auditors of the Company for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- STELCO HOLDINGS INC Agenda Number: 717248086 -------------------------------------------------------------------------------------------------------------------------- Security: 858522105 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: CA8585221051 -------------------------------------------------------------------------------------------------------------------------- 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: MONTY BAKER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL DEES Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN KESTENBAUM Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For 1.5 ELECTION OF DIRECTOR: HEATHER ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: INDIRA SAMARASEKERA Mgmt For For 1.7 ELECTION OF DIRECTOR: DARYL WILSON Mgmt For For 2 TO APPROVE THE REAPPOINTMENT OF KPMG LLP Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GOLD INC Agenda Number: 717369842 -------------------------------------------------------------------------------------------------------------------------- Security: 86816U106 Meeting Type: SGM Meeting Date: 26-Jun-2023 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' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED MAY 23, 2023 AND IF THOUGHT ADVISABLE, TO PASS WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE PROPOSED PLAN OF ARRANGEMENT INVOLVING THE COMPANY AND CATALYST METALS LIMITED PURSUANT TO SECTION 182 TO THE BUSINESS CORPORATIONS ACT (ONTARIO) CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 26-Jun-2023 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 Robert E. Robotti 1g. Election of Director for one-year term: Mgmt For For Kenneth H. Traub 1h. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- TRISTAR GOLD INC Agenda Number: 716256309 -------------------------------------------------------------------------------------------------------------------------- Security: 89678B109 Meeting Type: AGM Meeting Date: 06-Dec-2022 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 Mgmt For For 2.2 ELECTION OF DIRECTOR: NICHOLAS APPLEYARD Mgmt For For 2.3 ELECTION OF DIRECTOR: ERIC ZAUNSCHERB Mgmt For For 2.4 ELECTION OF DIRECTOR: RODERICK MCKEEN 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: CARLOS VILHENA Mgmt For For 3 APPOINTMENT OF PANNEL KERR FORSTER OF TEXAS Mgmt For For P.C. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TROILUS GOLD CORP. Agenda Number: 935732429 -------------------------------------------------------------------------------------------------------------------------- Security: 896887106 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CHXMF ISIN: CA8968871068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Justin Reid Mgmt For For Hon. P. Pettigrew p.c. Mgmt For For Jamie Horvat Mgmt For For Diane Lai Mgmt For For Eric Lamontagne Mgmt For For Thomas Olesinski Mgmt For For John Hadjigeorgiou Mgmt For For 2 Appointment of McGovern Hurley LLP, Mgmt For For Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 935824195 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2023 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 on an advisory, non-binding basis Mgmt For For of the compensation for the Company's named executive officers. 3. Recommendation on an advisory, non-binding Mgmt 1 Year basis of the frequency of advisory, non-binding stockholder votes to approve the compensation for the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Agenda Number: 935783969 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual and Special Meeting Date: 18-Apr-2023 Ticker: WFG ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 11. Mgmt For For 2 DIRECTOR Henry H. (Hank) Ketcham Mgmt For For Doyle Beneby Mgmt For For Reid E. Carter Mgmt For For Raymond Ferris Mgmt For For John N. Floren Mgmt For For Ellis Ketcham Johnson Mgmt For For Brian G. Kenning Mgmt For For Marian Lawson Mgmt For For Colleen M. McMorrow Mgmt For For Janice G. Rennie Mgmt For For Gillian D. Winckler Mgmt For For 3 To appoint PricewaterhouseCoopers LLP, as Mgmt For For the Auditor of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. 4 To pass an advisory resolution to approve Mgmt For For the Company's approach to executive compensation, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular. 5 To pass an ordinary resolution to continue, Mgmt For For amend and restate the Shareholder Rights Plan, as more particularly described under "Resolution to Reconfirm the Shareholder Rights Plan" in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935815273 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Brian O. Casey 1b. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Richard M. Frank 1c. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Susan M. Byrne 1d. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Ellen H. Masterson 1e. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Geoffrey R. Norman 1f. Election of Director to hold office until Mgmt Abstain Against the next annual meeting: Randy A. Bowman 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as Westwood's independent auditors for the year ending December 31, 2023. 3. To approve the Ninth Amended and Restated Mgmt Against Against Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Mgmt Abstain Against Westwood's executive compensation. 5. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future advisory votes on Westwood's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE ENERGY AND INFRASTRUCTURE INC Agenda Number: 716335030 -------------------------------------------------------------------------------------------------------------------------- Security: 977891100 Meeting Type: MIX Meeting Date: 28-Nov-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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: JACQUELYN COLVILLE Mgmt For For 2.B ELECTION OF DIRECTOR: JESSE DOUGLAS Mgmt For For 2.C ELECTION OF DIRECTOR: CHRISTOPHER HOOSE Mgmt For For 2.D ELECTION OF DIRECTOR: DIRK LE POOLE Mgmt For For 2.E ELECTION OF DIRECTOR: DARRELL PETERSON Mgmt For For 3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS' REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION AS SET FORTH Mgmt Against Against IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"), APPROVING THE AMENDED AND RESTATED STOCK OPTION PLAN FOR THE CORPORATION 5 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt Against Against THE AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AS FURTHER SET OUT IN THE INFORMATION CIRCULAR * 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 08/23/2023