TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS
ELECTION OF DIRECTOR: GARRETT SODEN
ELECTION OF DIRECTOR: MICHAEL EBSARY
ELECTION OF DIRECTOR: KEITH HILL
ELECTION OF DIRECTOR: WILLIAM LUNDIN
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO PASS AN ORDINARY RESOLUTION PROVIDING THE REQUIRED ANNUAL APPROVAL OF THE CORPORATIONS INCENTIVE STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO PASS AN ORDINARY RESOLUTION PROVIDING THE REQUIRED APPROVAL TO THE AMENDMENTS OF THE CORPORATIONS DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR