TO SET THE NUMBER OF DIRECTORS AT THREE (3)
ELECTION OF DIRECTOR: SERGEI STETSENKO
ELECTION OF DIRECTOR: STEVEN SANGHA
ELECTION OF DIRECTOR: ROBERT JARVA
APPOINTMENT OF DALE MATHESON CARR-HILTON LABONTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
APPROVAL OF 10% ROLLING STOCK OPTION PLAN
RATIFYING DEFICIENCIES RELATED TO THE FAILURE TO CALL AND HOLD ANNUAL GENERAL MEETINGS
TO APPROVE A SPECIAL RESOLUTION APPROVING A SHARE CONSOLIDATION OF UP TO 1 COMMON SHARE FOR EACH 10 COMMON SHARES
TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS, WITH OR WITHOUT AMENDMENT, THE SPECIAL RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, RELATING TO THE APPROVAL OF THE NAME CHANGE OF THE CORPORATION