TO FIX THE NUMBER OF DIRECTORS AT 5 (FIVE)
ELECTION OF DIRECTOR - "STEPHEN MOSES"
ELECTION OF DIRECTOR - "MICHELLE ASH"
ELECTION OF DIRECTOR - "CHRISTOPHER HANSEN"
ELECTION OF DIRECTOR - "MICHAEL MOSES"
ELECTION OF DIRECTOR - "SIMON LANGELIER"
TO RE-APPOINT DAVIDSON & COMPANY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF