TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: FREDY E. SALAZAR
ELECTION OF DIRECTOR: PABLO ACOSTA
ELECTION OF DIRECTOR: NICK DEMARE
ELECTION OF DIRECTOR: JENNIFER WU
ELECTION OF DIRECTOR: MERLIN MARR-JOHNSO
APPOINTMENT OF DANDH GROUP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION TO RATIFY AND APPROVE THE COMPANYS INCENTIVE STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR