ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT BO SEARS AS DIRECTOR
ELECT KEITH SPICKELMIER AS DIRECTOR
ELECT RYAN NEATES AS DIRECTOR
ELECT GREGG PETERS AS DIRECTOR
REAPPOINT KRESTON REEVES LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS