Form of Proxy

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT SIX

ELECTION OF DIRECTOR: GARY R. THOMPSON

ELECTION OF DIRECTOR: RYAN GOODMAN

ELECTION OF DIRECTOR: THOMAS ONEILL

ELECTION OF DIRECTOR: GALEN MCNAMARA

TO APPOINT MNP LLP AS THE COMPANYS AUDITORS FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS

TO PASS AN ORDINARY RESOLUTION OF THE SHAREHOLDERS APPROVING THE PROPOSED OMNIBUS INCENTIVE PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR)