ELECTION OF DIRECTOR: BENJAMIN GAGNON
ELECTION OF DIRECTOR: BRIAN HOWLETT
ELECTION OF DIRECTOR: EDITH HOFMEISTER
ELECTION OF DIRECTOR: FANNY PHILIP
ELECTION OF DIRECTOR: AMY FREEDMAN
ELECTION OF DIRECTOR: ANDREW J. CHANG
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE NEW LONG-TERM EQUITY INCENTIVE PLAN OF THE CORPORATION AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER UNTIL JUNE 30, 2028
APPROVE THE CONSOLIDATION OF THE CORPORATIONS ISSUED AND OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO, NOT TO EXCEED 10:1, TO BE DETERMINED BY THE BOARD OF DIRECTORS