TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR - "CHRISTOPHER PENNIMPEDE"
ELECTION OF DIRECTOR - "ANDREW FARNCOMB"
ELECTION OF DIRECTOR - "JOSH SERFASS"
ELECTION OF DIRECTOR - "NICK COLEMAN"
ELECTION OF DIRECTOR - "MATTHEW MANSON"
ELECTION OF DIRECTOR - "JOANNE KEARNEY"
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO PASS AN ORDINARY RESOLUTION RATIFYING THE COMPANY'S OMNIBUS INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR