Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT FIVE (5) |
100% |
0% |
| 2 |
ELECTION OF DIRECTOR - "MILES F. THOMPSON" |
100% |
0% |
| 3 |
ELECTION OF DIRECTOR - "CHRISTOPHER B. JONES" |
100% |
0% |
| 4 |
ELECTION OF DIRECTOR - "WILLIAM C. STEERS" |
100% |
0% |
| 5 |
ELECTION OF DIRECTOR - "STEPHEN M. YUZPE" |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR - "SIMON H. INGRAM" |
100% |
0% |
| 7 |
APPOINTMENT OF DE VISSER GREY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO APPROVE THEIR REMUNERATION |
100% |
0% |
| 8 |
RATIFYING AND APPROVING THE CORPORATION'S STOCK OPTION PLAN AND AUTHORIZING THE BOARD OF DIRECTORS TO AMEND THE PLAN AS MAY BE REQUIRED BY THE TSX VENTURE EXCHANGE WITHOUT FURTHER SHAREHOLDER APPROVAL |
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.