ELECTION OF DIRECTOR: DUANE POLIQUIN
ELECTION OF DIRECTOR: MORGAN POLIQUIN
ELECTION OF DIRECTOR: DOUGLAS MCDONALD
ELECTION OF DIRECTOR: GRANT HENDRICKSON
ELECTION OF DIRECTOR: FUAD SILLEM
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 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 OF DISINTERESTED SHAREHOLDERS OF THE COMPANY TO APPROVE THE OPTION AGREEMENT BETWEEN THE COMPANY AND ALMADEX MINERALS LTD., AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF