TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT FOUR (4)
ELECTION OF DIRECTOR: TOM MEYER
ELECTION OF DIRECTOR: SIMON MARCOTTE
ELECTION OF DIRECTOR: ADREE DELAZZER
ELECTION OF DIRECTOR: CHRISTIAN KARGL-SIMARD
TO APPOINT BDO CANADA LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR