Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF DIRECTOR: JACK STOCH |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR: DIANNE STOCH |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR: DAVID J. LECLAIRE |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR: RIMANT (RAY) ZALNIERIUNAS |
100% |
0% |
| 5 |
ELECTION OF DIRECTOR: DAVID LOTAN |
100% |
0% |
| 6 |
APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.