ELECTION OF DIRECTOR: ANDREW T. DUNCAN
ELECTION OF DIRECTOR: RAVI GANESH KRISHNAN
ELECTION OF DIRECTOR: STEVE BENNET
ELECTION OF DIRECTOR: DRUE FREEMAN
APPOINTMENT OF MNP LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND, IF THOUGHT ADVISABLE, APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RERSOLUTION APPROVING THE EQUITY INCENTIVE PLAN OF THE CORPORATION, INCLUDING CERTAIN AMENDMENTS THERETO