TO RE-ELECT MICHAEL PHAIR AS A DIRECTOR OF THE CELL AND THE COMPANY
TO RE-ELECT DEAN ORRICO AS A DIRECTOR OF THE CELL AND THE COMPANY
TO RE-ELECT KATE ANDERSON AS A DIRECTOR OF THE CELL AND THE COMPANY
TO RE-ELECT JANINE FRASER AS A DIRECTOR OF THE CELL AND THE COMPANY
TO RE-ELECT ANDREW ZYCHOWSKI AS A DIRECTOR OF THE CELL AND THE COMPANY