TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: RICHARD OSMOND
ELECTION OF DIRECTOR: PATRICK ELLIOTT
ELECTION OF DIRECTOR: BRAD MERCER
ELECTION OF DIRECTOR: MARY CARMEN VERA
ELECTION OF DIRECTOR: CHET IDZISZEK
APPOINTMENT OF DAVIDSON AND COMPANY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE COMPANYS AMENDED ROLLING 10% STOCK OPTION PLAN
TO APPROVE THE COMPANYS AMENDED SHARE UNIT PLAN