TO CONSIDER AND, IF DEEMED APPROPRIATE, TO APPROVE AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT THREE (3), SUBJECT TO SUCH INCREASE AS MAY BE PERMITTED BY THE ARTICLES OF THE COMPANY AND THE CANADA BUSINESS CORPORATIONS ACT
ELECTION OF DIRECTOR: DR JOHN BLAKE
ELECTION OF DIRECTOR: DR MATTHEW GREENTREE
ELECTION OF DIRECTOR: MICHAEL HIGGINSON
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: DAVID POTTER
TO REAPPOINT HALL CHADWICK AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX SUCH AUDITORS REMUNERATION