TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: GRAHAM DOWNS
ELECTION OF DIRECTOR: BRUCE A. YOUNGMAN
ELECTION OF DIRECTOR: JAMES GRAY
ELECTION OF DIRECTOR: MAUREEN UPTON
ELECTION OF DIRECTOR: JAMES SABALA
ELECTION OF DIRECTOR: KURT ALLEN
ELECTION OF DIRECTOR: PAUL WEST-SELLS
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE BY ORDINARY RESOLUTION THE RENEWAL OF THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN, AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR PREPARED IN CONNECTION WITH THE MEETING
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF