TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO SIX (6)
ELECTION OF DIRECTOR - LESLEY ANTOUN
ELECTION OF DIRECTOR - NORMAND CHAMPIGNY
ELECTION OF DIRECTOR - CESAR GONZALEZ
ELECTION OF DIRECTOR - MATT HOUK
ELECTION OF DIRECTOR - PAUL JACOBI
ELECTION OF DIRECTOR - PETER O'MALLEY
TO APPOINT CROWE MACKAY LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE COMPANY'S OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR