Form of Proxy

TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX UNTIL SUCH TIME AS THE COMPANY CONTINUES FROM THE PROVINCE OF BRITISH COLUMBIA INTO THE PROVINCE OF ONTARIO

ELECTION OF THE DIRECTOR - "CRAIG J. NELSEN"

ELECTION OF THE DIRECTOR - "ALEJANDRA WOOD"

ELECTION OF THE DIRECTOR - "CHRIS BEER"

ELECTION OF THE DIRECTOR - "JAMILE CRUZ"

ELECTION OF THE DIRECTOR - "RICK MCCREARY"

ELECTION OF THE DIRECTOR - "HANNES PORTMANN"

TO APPOINT MNP LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE COMPANY'S NEW OMNIBUS INCENTIVE PLAN

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING (I) THE CONTINUANCE OF THE COMPANY FROM THE PROVINCE OF BRITISH COLUMBIA INTO THE PROVINCE OF ONTARIO AND TO EFFECT, AT SUCH TIME AS THE DIRECTORS OF THE COMPANY DEEM APPROPRIATE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, CONDITIONAL UPON AND TO BE EFFECTIVE UPON THE CONTINUANCE, TO SET THE NUMBER OF DIRECTORS FROM TIME TO TIME WITHIN THE MINIMUM AND MAXIMUM NUMBER (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ADOPT A NEW GENERAL BY-LAW OF THE COMPANY ("BY-LAW NO. 1"), CONDITIONAL UPON THE CONTINUANCE OF THE COMPANY FROM THE BCBCA TO THE OBC