TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FOUR (4)
ELECTION OF DIRECTOR WILLIAM (CAMERON) MCDONALD
ELECTION OF DIRECTOR ROY BONNELL
ELECTION OF DIRECTOR GAETAN LIBERATORE
ELECTION OF DIRECTOR MARC-ANDRE LIBERATORE
TO APPOINT KENWAY MACK SLUSARCHUK STEWART LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE CORPORATIONS AMENDED AND RESTATED STOCK OPTION PLAN