| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
NUMBER OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT FOUR (4) FOR THE ENSUING YEAR |
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| 2 |
ELECTION OF DIRECTOR: CYRUS DRIVER |
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| 3 |
ELECTION OF DIRECTOR: SCOTT MCLEAN |
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| 4 |
ELECTION OF DIRECTOR: ANTONY HARWOOD |
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| 5 |
ELECTION OF DIRECTOR: VALERIA PASCALE |
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| 6 |
APPOINTMENT OF CROWE MACKAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR |
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| 7 |
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR |
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| 8 |
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RE-APPROVING THE CORPORATIONS OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
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| 9 |
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS (THE BOARD) OF THE CORPORATION TO PROCEED WITH A CONSOLIDATION OF THE SHARES IN THE CAPITAL OF THE CORPORATION ON A RATIO OF ONE (1) POST-CONSOLIDATION SHARE FOR EVERY FOUR (4) PRE-CONSOLIDATION SHARES, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 10 |
TO ACT ON SUCH OTHER MATTERS, INCLUDING AMENDMENTS TO ANY OF THE FOREGOING, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF |
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