MIX MEETING TYPE
THE NUMBER OF DIRECTORS SHALL BE SET TO 7 (SEVEN)
ELECTION OF DIRECTOR - CRAIG HART
ELECTION OF DIRECTOR - SCOTT BERDAHL
ELECTION OF DIRECTOR - SARAH WEBER
ELECTION OF DIRECTOR - CALUM MORRISON
ELECTION OF DIRECTOR - GILBERT LAWSON
ELECTION OF DIRECTOR - ROB DOYLE
ELECTION OF DIRECTOR - CRYSTAL SMITH
TO APPOINT CROWE MACKAY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
CONSIDER AND, IF DEEMED ADVISABLE, PASS A RESOLUTION APPROVING THE COMPANY'S AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING