TO SET THE NUMBER OF DIRECTORS AT SIX
ELECT DIRECTOR CHRISTOPHER (CHRIS) PENNIMPEDE
ELECT DIRECTOR ANDREW FARNCOMB
ELECT DIRECTOR JOSH SERFASS
ELECT DIRECTOR NICK COLEMAN
ELECT DIRECTOR MICHAEL POWER
ELECT DIRECTOR JOANNE KEARNEY
APPROVE DAVIDSON & COMPANY LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
RE-APPROVE OMNIBUS INCENTIVE PLAN