ELECTION OF DIRECTOR: THE HONOURABLE DIANA MCQUEEN
ELECTION OF DIRECTOR: DR. JOSEPH R. DAVIS
ELECTION OF DIRECTOR: D. JEFFREY HARDER
ELECTION OF DIRECTOR: W. DEREK AYLESWORTH
ELECTION OF DIRECTOR: BRIAN C. REINSBOROUGH
TO APPOINT DAVIDSON AND COMPANY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVAL OF AMENDED AND RESTATED STOCK OPTION PLAN
APPROVAL OF NEW RSU/DSU PLAN
SHAREHOLDER RIGHTS PLAN
ALTERATIONS TO ARTICLES