TO SET THE NUMBER OF DIRECTORS AT FOUR (4)
ELECTION OF DIRECTOR: ANDREW SKAFEL
ELECTION OF DIRECTOR: BRIAN IMRIE
ELECTION OF DIRECTOR: RALPH GARCEA
ELECTION OF DIRECTOR: JAMES SKIPPEN
APPOINTMENT OF ZEIFMANS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE THE ADOPTION OF THE COMPANYS 2025 EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR