ELECTION OF DIRECTOR - "GEORGE ADAMS"
ELECTION OF DIRECTOR - "HUGH MACNAUGHT"
ELECTION OF DIRECTOR - "FIONA FITZGERALD"
ELECTION OF DIRECTOR - "RANDY AUCOIN"
THE APPOINTMENT OF MNP LLP, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION
THE RESOLUTION RE-APPROVING THE INCENTIVE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR, OF THE CORPORATION