First Quantum Minerals Ltd.
Proposal 01
To set the number of Directors at Ten (10).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Alison C. Beckett as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Peter Buzzi as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Geoff Chater as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Kathleen A. Hogenson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of C. Kevin McArthur as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Juanita Montalvo as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Brian Nichols as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of A. Tristan Pascall as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Simon J. Scott as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Election of Hanjun (Kevin) Xia as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
Appointment of PricewaterhouseCoopers LLP (Canada) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
BE IT RESOLVED as an ordinary resolution of First Quantum Minerals Ltd. (the "Company") that: 1. The continuance and reconfirmation of the Shareholder Rights Plan, the terms and conditions of which are set out in the Shareholder Rights Plan Agreement, dated May 4, 2023, between the Company and Computershare Investor Services Inc., as rights agent, a copy of which is available on SEDAR at www.sedar.com, is hereby ratified, confirmed and approved. 2. Any Director or Officer of the Company is authorized and directed for and on behalf of the Company (whether under its corporate seal or otherwise) to enter into, execute and deliver all such instruments, agreements and documents, including all notices, consents, applications, acknowledgements, certificates and other instruments (herein the "Instruments"), all as more particularly described in the Information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
Say on Pay Advisory Vote BE IT RESOLVED, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the Shareholders accept the approach to executive compensation disclosed in First Quantum Minerals Ltd's Management Information Circular relating to the 2026 Annual Meeting of Shareholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01