Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
REMUNERATION REPORT |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR - MS EVA NORDMARK |
100% |
0% |
| 3 |
RE-ELECTION OF DIRECTOR - MR GRANT MOONEY |
100% |
0% |
| 4 |
APPROVAL OF 10% PLACEMENT FACILITY |
100% |
0% |
| 5 |
RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN |
100% |
0% |
| 6 |
APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO MARK THOMPSON |
100% |
0% |
| 7 |
APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO TERRY STINSON |
100% |
0% |
| 8 |
APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO GRANT MOONEY |
100% |
0% |
| 9 |
APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO EVA NORDMARK |
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.