Form of Proxy

ELECTION OF DIRECTOR - TIM ROTOLO

ELECTION OF DIRECTOR - COLIN HEALEY

ELECTION OF DIRECTOR - MARTIN TUNNEY

ELECTION OF DIRECTOR - MICHAEL HARRISON

ELECTION OF DIRECTOR - JON INDALL

ELECTION OF DIRECTOR - GREGORY HUFFMAN

ELECTION OF DIRECTOR - BRAHM SPILFOGEL

APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO CONSIDER, AND IF DEEMED ADVISABLE, TO PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE CORPORATION'S LONG-TERM INCENTIVE PLAN AND ALL UNALLOCATED SECURITIES ISSUABLE THEREUNDER, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR