TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: DAVID STEIN
ELECTION OF DIRECTOR: MAURA LENDON
ELECTION OF DIRECTOR: ANDRES RECALDE
ELECTION OF DIRECTOR: CHRISTIAN ARAMAYO
ELECTION OF DIRECTOR: LISA WILKINSON
ELECTION OF DIRECTOR: SANDRO FERRARONE
ELECTION OF DIRECTOR: EUGENE MCBURNEY
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RATIFY, ADOPT AND RE-APPROVE THE 10% ROLLING EQUITY INCENTIVE PLAN AND AUTHORIZING THE BOARD OF DIRECTORS TO MAKE ANY AMENDMENTS THERETO THAT MAY BE REQUIRED FOR THE PURPOSE OF OBTAINING THE APPROVAL OF APPLICABLE SECURITIES REGULATORY AUTHORITIES OR STOCK EXCHANGES.