MIX MEETING TYPE.
TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT (5)
ELECTION OF DIRECTOR - ERNEST MAST
ELECTION OF DIRECTOR - IAN HARRIS
ELECTION OF DIRECTOR - JAY SUJIR
ELECTION OF DIRECTOR - MARK GIBSON
ELECTION OF DIRECTOR - ROBERT VAN EGMOND
APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVAL, RATIFICATION, AND CONFIRMATION OF THE COMPANY'S 10% ROLLING STOCK OPTION PLAN AS SET OUT IN THE COMPANY'S INFORMATION CIRCULAR
APPROVAL, RATIFICATION, AND CONFIRMATION OF THE COMPANY'S NEW 10% FIXED RESTRICTED SHARE UNIT (RSU) AND DEFERRED SHARE UNIT (DSU) PLAN, AS SET OUT IN THE COMPANY'S INFORMATION CIRCULAR