Mix Meeting type
ELECTION OF DIRECTOR - "KEITH BARRON"
ELECTION OF DIRECTOR - "NATHALIE HAN"
ELECTION OF DIRECTOR - "JONATHAN KAGAN"
ELECTION OF DIRECTOR - "THOMAS ULLRICH"
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE COMPANY'S INCENTIVE STOCK OPTION PLAN FOR THE ENSUING YEAR