ELECTION OF DIRECTOR: KEYVAN SALEHI
ELECTION OF DIRECTOR: JOSEF VEJVODA
ELECTION OF DIRECTOR: MORRIS PRYCHIDNY
ELECTION OF DIRECTOR: RODNEY A. COOPER
ELECTION OF DIRECTOR: SANDRA ODENDAHL
APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED STOCK OPTIONS, RESTRICTED SHARE UNITS, DEFERRED SHARE UNITS AND PERFORMANCE SHARE UNITS UNDER THE COMPANYS OMNIBUS SHARE INCENTIVE PLAN.