DIRECTOR Glen Riley
DIRECTOR Jean-Louis Malinge
DIRECTOR Robert Bob Tirva
DIRECTOR Suresh Venkatesan
DIRECTOR Theresa Lan Ende
Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
To pass a resolution of a majority of disinterested shareholders of the Company approving the amendments to the Companys omnibus incentive plan, as more particularly set out in the accompanying management information circular (the Circular).