ELECTION OF DIRECTOR: ROBERT BRUGGEMAN
ELECTION OF DIRECTOR: HERNAN ZABALLA
ELECTION OF DIRECTOR: SAM LEUNG
ELECTION OF DIRECTOR: JENS MAYER
ELECTION OF DIRECTOR: FLORA WOOD
ELECTION OF DIRECTOR: NICHOLAS TEASDALE
ELECTION OF DIRECTOR: STEPHEN GATLEY
APPOINTMENT OF CROWE MACKAY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS AN ORDINARY RESOLUTION TO CONFIRM AND APPROVE AMENDMENTS TO THE COMPANYS SHARE COMPENSATION PLAN TO EFFECT ADMINISTRATIVE AMENDMENTS TO COMPLY WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE AND TO CHANGE THE PLAN FROM A ROLLING 10% PLAN IN RESPECT OF STOCK OPTIONS AND A FIXED PLAN IN RESPECT OF RESTRICTED SHARE UNITS TO A ROLLING 10% PLAN IN RESPECT OF ALL AWARDS, SUBJECT TO THE APPROVAL OF THE TORONTO STOCK EXCHANGE, AS FURTHER DESCRIBED IN THE CIRCULAR