ELECTION OF DIRECTOR: PETER DAMOUNI
ELECTION OF DIRECTOR: FAHAD AL-TAMIMI
ELECTION OF DIRECTOR: ROY MCDOWALL
ELECTION OF DIRECTOR: VICTOR CANTORE
ELECTION OF DIRECTOR: ADREE DELAZZER
ELECTION OF DIRECTOR: SIMON MARCOTTE
APPOINTMENT OF MCGOVEM HURLEY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, REAPPROVE THE ADOPTION OF THE STOCK OPTION PLAN FOR THE COMPANY, WHICH WILL AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO GRANT OPTIONS TO PURCHASE COMMON SHARES TO DIRECTORS, SENIOR OFFICERS, EMPLOYEES, CONSULTANTS AND OTHER ELIGIBLE SERVICE PROVIDERS (OR CORPORATIONS CONTROLLED BY SUCH PERSONS) OF THE COMPANY AND ITS SUBSIDIARIES SUBJECT TO THE RULES AND REGULATIONS OF APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR)
TO APPROVE THE CHANGE OF HEAD OFFICE OF THE COMPANY, THE FULL TEXT OF WHICH IS SET FORTH COMMENCING ON PAGE 19 OF THE CIRCULAR
TO APPROVE THE NAME CHANGE OF THE COMPANY, THE FULL TEXT OF WHICH IS SET FORTH COMMENCING ON PAGE 20 OF THE CIRCULAR