TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT FOUR (4)
ELECTION OF DIRECTOR: MICHAEL WILLIAMS
ELECTION OF DIRECTOR: PETER VOULGARIS
ELECTION OF DIRECTOR: CALE MOODIE
ELECTION OF DIRECTOR: ANTHONY CANGE
TO RE-APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED APPROPRIATE, RE-APPROVE BY ORDINARY RESOLUTION THE COMPANYS 10% ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY
TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS