| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "ALBERTO OROZCO" |
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| 2 |
ELECTION OF DIRECTOR - "ARTURO BONILLAS" |
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| 3 |
ELECTION OF DIRECTOR - "GRAHAM SCOTT" |
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| 4 |
ELECTION OF DIRECTOR - "FERNANDO ALANIS ORTEGA" |
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| 5 |
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 |
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| 6 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING AND RATIFYING (I) THE COMPANY ENTERING INTO THE SHAREHOLDER RIGHTS PLAN AGREEMENT (THE "SHAREHOLDER RIGHTS PLAN AGREEMENT") WITH OLYMPIA TRUST COMPANY AS RIGHTS AGENT IN THE FORM ATTACHED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 7 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE "OMNIBUS PLAN RESOLUTION") APPROVING AND RATIFYING THE COMPANY'S OMNIBUS EQUITY INCENTIVE PLAN IN THE FORM ATTACHED AS SCHEDULE "D" TO THE INFORMATION CIRCULAR AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
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| 8 |
IN THE EVENT THE OMNIBUS PLAN RESOLUTION IS NOT APPROVED, TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE "EXISTING STOCK OPTION PLAN RESOLUTION") APPROVING THE COMPANY'S 10% ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR |
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