ELECTION OF DIRECTOR: KRISTINA WALCOTT
ELECTION OF DIRECTOR: ALVIN JACKSON
ELECTION OF DIRECTOR: DAVID KNIGHT
ELECTION OF DIRECTOR: GARNET DAWSON
ELECTION OF DIRECTOR: RON EWING
ELECTION OF DIRECTOR: GLEN DICKSON
ELECTION OF DIRECTOR: REAGAN GLAZIER
ELECTION OF DIRECTOR: MAURICE TAGAMI
ELECTION OF DIRECTOR: VIVIENNE ARTZ
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE THE COMPANYS NEW OMNIBUS EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING