TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: PETER DAMOUNI
ELECTION OF DIRECTOR: DAN BARNHOLDEN
ELECTION OF DIRECTOR: DAVID RHODES
ELECTION OF DIRECTOR: RUBEN ALVIDREZ ORTEGA
ELECTION OF DIRECTOR: PHIL BRUMIT SR.
ELECTION OF DIRECTOR: RORY GODINHO
ELECTION OF DIRECTOR: KAREN FLORES
APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RATIFY AND APPROVE THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR