TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5)
ELECTION OF DIRECTOR: JAMES ANDERSON
ELECTION OF DIRECTOR: WILLIAM GEHLEN
ELECTION OF DIRECTOR: DANIEL OLIVER, JR.
ELECTION OF DIRECTOR: RICHARD SILAS
ELECTION OF DIRECTOR: MIRANDA WERSTIUK
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE COMPANYS AUDITOR FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS
TO RATIFY AND APPROVE THE COMPANYS AMENDED AND RESTATED 10% ROLLING STOCK OPTION PLAN