FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5)
ELECTION OF DIRECTOR: MARC BLYTHE
ELECTION OF DIRECTOR: HAYLEY HALSALL-WHITNEY
ELECTION OF DIRECTOR: TARA CHRISTIE
ELECTION OF DIRECTOR: DAVID REID
ELECTION OF DIRECTOR: STEVE BURLETON
THE APPOINTMENT OF DE VISSER GRAY LLP, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR
TO CONSIDER, AND IF DEEMED ADVISABLE, APPROVE THE CORPORATIONS ROLLING SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR