ELECTION OF DIRECTOR: DUANE POLIQUIN
ELECTION OF DIRECTOR: MORGAN POLIQUIN
ELECTION OF DIRECTOR: ALFREDO PHILLIPS
ELECTION OF DIRECTOR: KEVIN OKANE
ELECTION OF DIRECTOR: MICHAEL KOSOWAN
TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANYS ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE THE KEY PERSONS RETENTION AGREEMENT BY AND BETWEEN THE COMPANY AND THE PERSONS NAMED THEREIN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF