MIX MEETING TYPE.
TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - DUANE POLIQUIN
ELECTION OF DIRECTOR - MORGAN POLIQUIN
ELECTION OF DIRECTOR - LAWRENCE SEGERSTROM
ELECTION OF DIRECTOR - TRACEY MEINTJES
ELECTION OF DIRECTOR - DARCY MARUD
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 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF