DISCOVERY SILVER CORP.
Proposal 1
Election of Murray John as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Ingrid Hibbard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Barry Olson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Anthony Makuch as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Lee Hodgkinson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Daniel Vickerman as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company and authorize the board of directors of the Company (the "Board") to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, if thought advisable, to pass, with or without variation, a special resolution of Shareholders approving the continuation (the "Continuance") of the Company's corporate existence from British Columbia's Business Corporations Act to Ontario's Business Corporations Act, as more particularly described in the companying management information circular of the Company dated May 13, 2026 (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Subject to and conditional on the completion of the Continuance, to consider and, if thought advisable, to pass, with or without variation, a special resolution of Shareholders approving change of the corporate name from "Discovery Silver Corp." to "Discovery Mining Corp." (the "Name Change Resolution").
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Subject to and conditional on the completion of the Continuance, to consider and, if, thought advisable, to pass, with or without variation, a special resolution to authorize the Board to determine the number of directors of the Company within the minimum and maximum numbers set forth in the articles of the Company and the number of directors to be elected at any annual meeting of Shareholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01