TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR - "STEPHEN STARES"
ELECTION OF DIRECTOR - "TIMOTHY FROUDE"
ELECTION OF DIRECTOR - "ABRAHAM DROST"
ELECTION OF DIRECTOR - "KEVIN RAMSAY"
ELECTION OF DIRECTOR - "BRUCE CZACHOR"
ELECTION OF DIRECTOR - "JULIE SELWAY"
APPOINTMENT OF KRESTON, GTA CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
BE IT RESOLVED THAT THE OMNIBUS 10% ROLLING LONG-TERM INCENTIVE PLAN BE RATIFIED, CONFIRMED, AND APPROVED
TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS