TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECT DIRECTOR JOSEPH A. KIZIS, JR
ELECT DIRECTOR LAWRENCE PAGE
ELECT DIRECTOR MICHAEL ROWLEY
ELECT DIRECTOR G. ROSS MCDONALD
ELECT DIRECTOR JOHN KERR
ELECT DIRECTOR NIGEL BUNTING
TO APPOINT SMYTHE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY
TO APPROVE THE COMPANYS STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR IN RESPECT OF THE MEETING
TO RATIFY AND CONFIRM THE COMPANYS SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR IN RESPECT OF THE MEETING.