MIX MEETING TYPE.
ELECTION OF DIRECTOR - DUANE POLIQUIN
ELECTION OF DIRECTOR - MORGAN POLIQUIN
ELECTION OF DIRECTOR - ALFREDO PHILLIPS
ELECTION OF DIRECTOR - MICHAEL KOSOWAN
ELECTION OF DIRECTOR - CAMERON MCCARTHY
TO APPOINT DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE THE COMPANY'S ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO RECONFIRM THE COMPANY'S EXISTING SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF