TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR KENNETH E. BERRY
ELECTION OF DIRECTOR JAMES M. MCDONALD
ELECTION OF DIRECTOR ANTONIO REDA
ELECTION OF DIRECTOR JOSEPH P. GIUFFRE
ELECTION OF DIRECTOR RON MILLER
RE-APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE 10% ROLLING EQUITY INCENTIVE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR