ELECTION OF DIRECTOR: TIM ROTOLO
ELECTION OF DIRECTOR: MARTIN TUNNEY
ELECTION OF DIRECTOR: MICHAEL HARRISON
ELECTION OF DIRECTOR: DANIEL NAUTH
ELECTION OF DIRECTOR: MICHAEL HENRICHSEN
ELECTION OF DIRECTOR: JON INDALL
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE CORPORATIONS LONGTERM INCENTIVE PLAN AND ALL UNALLOCATED SECURITIES ISSUABLE THEREUNDER, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR