TO SET THE NUMBER OF DIRECTORS AT FOUR (4)
ELECTION OF DIRECTOR - "PETER GIANULIS"
ELECTION OF DIRECTOR - "SHAWN NICHOLS"
ELECTION OF DIRECTOR - "NORMAN PITCHER"
ELECTION OF DIRECTOR - "JAVIER REYES"
RE-APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE 10% ROLLING AMENDED OMNIBUS INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING