ELECTION OF DIRECTOR: CHARLES JEANNES
ELECTION OF DIRECTOR: JASON SIMPSON
ELECTION OF DIRECTOR: JEAN ROBITAILLE
ELECTION OF DIRECTOR: DAVID STEPHENS
ELECTION OF DIRECTOR: ELIZABETH MCGREGOR
ELECTION OF DIRECTOR: TAMARA BROWN
ELECTION OF DIRECTOR: ANA SOFIA RIOS
ELECTION OF DIRECTOR: ROB KRCMAROV
ELECTION OF DIRECTOR: SCOTT LANGLEY
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATIONS STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATIONS RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR