MIX MEETING TYPE.
ELECTION OF DIRECTOR - DUANE POLIQUIN
ELECTION OF DIRECTOR - MORGAN POLIQUIN
ELECTION OF DIRECTOR - GRANT HENDRICKSON
ELECTION OF DIRECTOR - FUAD SILLEM
APPOINTMENT OF 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