TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT SIX (6)
ELECTION OF DIRECTOR - JAMES ANDERSON
ELECTION OF DIRECTOR - WILLIAM GEHLEN
ELECTION OF DIRECTOR - DANIEL OLIVER, JR.
ELECTION OF DIRECTOR - RICHARD SILAS
ELECTION OF DIRECTOR - MIRANDA WERSTIUK
ELECTION OF DIRECTOR - DAVID PAXTON
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS
TO RATIFY AND APPROVE THE COMPANY'S AMENDED AND RESTATED 10% ROLLING STOCK OPTION PLAN