MIX MEETING TYPE
ELECTION OF DIRECTORS - CHARLES JEANNES
ELECTION OF DIRECTORS - JASON SIMPSON
ELECTION OF DIRECTORS - JEAN ROBITAILLE
ELECTION OF DIRECTORS - DAVID STEPHENS
ELECTION OF DIRECTORS - ELIZABETH MCGREGOR
ELECTION OF DIRECTORS - TAMARA BROWN
ELECTION OF DIRECTORS - ANA SOFIA RIOS
ELECTION OF DIRECTORS - ROB KRCMAROV
ELECTION OF DIRECTORS - JOANNA PEARSON
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR