Organizing Resolutions of the Members of Nenaawateg Inc. (the “Corporation”) on May 3, 2025

The members of Nenaawateg, hereby adopt the following resolutions:

Adoption of By-laws

RESOLVED the set of by-laws relating generally to the transaction of the affairs of Nenaawateg
Inc. be passed:

By-Law No.1: By-law relating generally to the Transaction of the business and affairs of
Nenaawateg Inc.

Election of Directors

RESOLVED THAT

Aimee Bailey,
Norma Bailey,
Pat Aird,
Sherry Dion,
Kerry Fortin,
Steve Fortin,
Blair Voyvodic,
Findley Claire, and
Lisa Coutu,

are hereby elected directors of the Corporation to replace the first directors to hold office for a
term of 4 years or until successors are elected, whichever occurs first.

Appointment of public accountant

RESOLVED THAT Scott, Rosien, Black, and Locke of Pembroke Ontario is hereby appointed the
public accountant of the Corporation to hold office until the close of the next annual members
meeting or until a successor is appointed, at such remuneration as may be fixed by the directors,
and the directors are hereby authorized to fix such remuneration.

The undersigned, being members of the Corporation, hereby consent, by their signatures, to the
foregoing resolutions pursuant to the provisions of the Canada Not-for-profit Corporations Act.

Dated this May 3, 2025