TO PASS THE ORDINARY RESOLUTION TO SET THE NUMBER OF PERSONS TO BE ELECTED TO THE BOARD OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "CHARLES FIPKE"
ELECTION OF DIRECTOR - "CHAD ULANSKY"
ELECTION OF DIRECTOR - "VERNON FROLICK"
ELECTION OF DIRECTOR - "KATHRINE MACDONALD"
ELECTION OF DIRECTOR - "JASON GRANGER"
TO PASS THE ORDINARY RESOLUTION TO APPOINT DAVIDSON & COMPANY LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
TO RATIFY, CONFIRM AND APPROVE THE CORPORATION'S NEW SHARE OPTION PLAN FOR CONTINUATION UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION, AS SUCH PLAN IS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR