TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FOUR
ELECTION OF DIRECTOR - JOHN ANDERSON
ELECTION OF DIRECTOR - PAUL COWLEY
ELECTION OF DIRECTOR - MARCO A. STRUB
ELECTION OF DIRECTOR - GREGORY B. SPARKS
TO APPOINT CROWE MACKAY LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR
TO RATIFY AND APPROVE THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR