RE-ELECTION OF MS. MELISSA JOSEPHINE STURGESS AS A DIRECTOR
RE-ELECTION OF MR. RHODERICK GORDON JOHN GRIVAS AS A DIRECTOR
ELECTION OF MR. MARK MITCHELL GREENWOOD AS A DIRECTOR
RE-APPOINTMENT OF AUDITOR
DISAPPLICATION OF PRE-EMPTION RIGHTS AND AUTHORITY TO ISSUE NEW COMMON SHARES FOR NON-CASH AND CASH CONSIDERATION (GENERAL AUTHORITIES)
APPROVAL OF PROPOSED REVISED INCENTIVE SCHEMES