TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR - "GRAHAM DOWNS"
ELECTION OF DIRECTOR - "ROBERT DIXON"
ELECTION OF DIRECTOR - "JAMES GRAY"
ELECTION OF DIRECTOR - "MAUREEN UPTON"
ELECTION OF DIRECTOR - "BRUCE YOUNGMAN"
ELECTION OF DIRECTOR - "TIMOTHY JOHNSON"
ELECTION OF DIRECTOR - "PAUL WEST-SELLS"
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
TO APPROVE BY ORDINARY RESOLUTION THE RENEWAL OF THE COMPANY'S OMNIBUS EQUITY INCENTIVE PLAN, AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR PREPARED IN CONNECTION WITH THE MEETING
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF