Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

ELECTION OF DIRECTOR "DONALD J. MCCAFFREY"

ELECTION OF DIRECTOR "KELLY MCNEILL"

ELECTION OF DIRECTOR "DR. BRAD THOMPSON"

ELECTION OF DIRECTOR "BRYAN EDE"

ELECTION OF DIRECTOR "KENNETH ZUERBLIS"

APPOINTMENT OF RSM CANADA LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; AND