Aurion Resources (AU) investor relations material

Opening remarks and agenda

• Meeting opened virtually, with all security holders able to participate and vote regardless of location.

• Directors and key officers were introduced, and meeting procedures were outlined.

• Agenda included appointment of secretary and scrutineer, notice of meeting, quorum confirmation, and voting procedures.

Shareholder proposals

• The sole resolution was the approval of a statutory plan of arrangement for Agnico Eagle Mines Limited to acquire all issued and outstanding shares.

Overview of voting outcomes

• Arrangement resolution required approval by 2/3 of votes cast by shareholders and warrant holders, and a simple majority excluding certain minority votes.

• The resolution was passed by the requisite majorities, as confirmed by the scrutineer.

• Final voting results to be annexed to the minutes and published on SEDAR+.