KRAKEN ROBOTICS INC.
Proposal 01
To set the number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
Election of Director - Shaun McEwan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Election of Director - Greg Reid
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Election of Director - Kim Butler
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D
Election of Director - Michael Connor
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E
Election of Director - Kristin Robertson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F
Election of Director - Peter Hunter
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G
Election of Director - Don Robertson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
Appointment of Ernst & Young LLP, as Auditors of the Company for the ensuing year and to authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
1. The Omnibus Incentive Plan adopted by the board of directors of the Company (the "Board") on May 10, 2026 (the "Omnibus Incentive Plan"), substantially in the form attached as Schedule "B" to the management information circular of the Company dated May 14, 2026, is hereby confirmed and approved, subject to applicable stock exchange approval; 2. The Board is hereby authorized to make such amendments to the Omnibus Incentive Plan from time to time, as may be required by the applicable regulatory authorities, or as may be considered appropriate by the Board, in its sole discretion, provided always that such amendments be subject to the approval of the regulatory authorities, if applicable, and in certain cases, in accordance with the terms of the Omnibus Incentive Plan, the approval of the shareholders of the Company; and as more particularly described in the information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
1. By-Law No. 1 of the Company, in the form attached as Schedule "C" to the management information circular of the Company dated May 14, 2026, as previously adopted by the board of directors of the Company (the "Board") on May 10, 2026, is hereby ratified, approved and confirmed as a by-law of the Company; 2. The repeal of all previous by-laws of the Company by the Board on May 10, 2026, is hereby ratified, approved and confirmed; and 3. any one or more of the directors or officers of the Company is hereby authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, under the seal of the Company or otherwise, and to deliver or cause to be delivered, such other documents and instruments, and to do or cause to be done all such other acts and things, as more particularly described in the information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01