Jaguar Uranium Corp. AGM 2026
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All right, the motion is on the table. Nomination of Steven Gold, Luis Augusto Ducassi, Max Henri Leclerc, Janet Meiklejohn, Tomas De Pablos Souza, and Trumbull Fisher as directors of the corporation for this ensuing year or until their successors are duly elected or appointed.
Mr. Chairman, this is Steven Gold. I am a shareholder, and I second the motion. If there are any further nominations, please now signify by clicking the raise hand icon at the bottom of your screen. Hearing none, I shall, with the consent of the meeting, now declare the nominations closed. I ask for someone to move and someone to second the resolutions to elect each of the individuals nominated as directors of the corporation.
Mr. Chairman, my name is Scott Reeves, and I move that Steven Gold, Luis Augusto Ducassi, Max Henri Leclerc, Janet Meiklejohn, Tomas De Pablos Souza, and Trumbull Fisher be elected as a director of the corporation to hold office for the ensuing year or until their successors are duly elected or appointed.
Mr. Chairman, Steven Gold, and I second the motion. You have now heard the motion. Just by way of quick pause, Mr. Secretary, can you please check the waiting room for, I believe, one or two members who might like to join.
Not yet, no. Nobody left in the waiting room.
Okay, very well. As indicated, you've heard the motion. If anyone wishes to discuss the motion, please click the raise hand icon at the bottom of your screen. Since there is no discussion, would all those in favor signify as much by voting. Apologies. Signify as voting as noted in the poll, which will appear on your screen. Again, please note that if you have already submitted a proxy for the meeting and if you are not a proxy holder, please click on the no vote required choice, which is choice 3 on the resolution. Mr. Secretary, you may proceed.
Just 2 more moments. Thank you.
All right, the poll has ended. The motion has passed. Very well.
Based on the scrutineer's report and the votes conducted in this meeting, I declare the motion carried. The next item of business is the appointment of auditors for the current year. I will now ask for someone to move and someone to second a motion in this regard.
Mr. Chairman, my name is Scott Reeves, and I move that Davidson & Company LLP Chartered Accountants be hereby appointed as auditors of the corporation to hold office until the close of the next annual meeting or until a successor is appointed, and that the directors be hereby authorized to fix their remuneration.
Mr. Chairman, my name is Steven Gold, and I second the motion. You have heard the motion. If anyone wishes to discuss the motion, please click the raise hand icon at the bottom of your screen. Since there is no discussion, would all those in favor signify as much by voting as noted in the poll, which will appear on your screen. Again, please note that if you have already submitted a proxy for the meeting and if you are not a proxy holder, please click the no vote required choice, which is choice number three on the resolution.
Mr. Chairman, the poll has ended.
The motion is carried. Based on the scrutineer's report and the votes conducted at this meeting, I declare the motion carried.
The next item of business to be conducted today is to consider and, if thought advisable, to pass a special resolution to approve and authorize amendments to the corporation's Equity Incentive Plan. The proposed amendments are set forth in detail in the corporation's management information circular and proxy statement dated August 20, 2026. The resolution approving the amendments can be found on page 15 of the information circular. The proposed amendments must be approved by not less than 50% of the votes cast by shareholders present in person or by proxy at the meeting.
With the consent of the meeting, I propose to dispense with the reading of the resolution in its entirety and proceed with approving, by way of resolution of shareholders, the amendments to the corporation's Equity Incentive Plan, all as provided for in the information circular. I will now ask for someone to move and second such resolution.
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