TO SET THE NUMBER OF DIRECTORS AT 6
ELECTION OF DIRECTOR: MARCIO FONSECA
ELECTION OF DIRECTOR: BRENT MCFARLANE
ELECTION OF DIRECTOR: LARRY TADDEI
ELECTION OF DIRECTOR: JESSICA VAN DEN AKKER
ELECTION OF DIRECTOR: TREVOR WOOLFE
ELECTION OF DIRECTOR: ERIC ZAUNSCHERB
TO RE-APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE CONTINUED USE OF THE COMPANYS OMNIBUS PLAN, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR