AYA GOLD & SILVER INC.
Proposal 1A
Elect Director Annie Torkia Lagace
Proposal 1B
Elect Director Benoit La Salle
Proposal 1C
Elect Director Krystal Ramsden
Proposal 1D
Elect Director Eloise Martin
Proposal 1E
Elect Director Ghislane Guedira
Proposal 1F
Elect Director John Burzynski
Proposal 1G
Elect Director Yves Bonin
Proposal 1H
Elect Director Yves Grou
Proposal 2
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Proposal 3
Advisory Vote on Executive Compensation Approach