TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: MOHAMMAD HADI ABASSI
ELECTION OF DIRECTOR: DON HUBBARD
ELECTION OF DIRECTOR: PAUL ANDREOLA
ELECTION OF DIRECTOR: GREG SMITH
ELECTION OF DIRECTOR: KEVIN SMITH
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
TO APPROVE AND RATIFY THE COMPANYS 10% ROLLING STOCK OPTION PLAN, INCLUDING THE SETTING-ASIDE, ALLOTTING AND RESERVING 10% OF THE COMPANYS OUTSTANDING COMMON SHARES FROM TIME TO TIME FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE STOCK OPTION PLAN