TO SET THE NUMBER OF DIRECTORS AT FOUR (4)
ELECTION OF DIRECTOR - DUSTIN HENDERSON
ELECTION OF DIRECTOR - MARK ABRAMS
ELECTION OF DIRECTOR - ADAM KNIGHT
ELECTION OF DIRECTOR - HARVEY LALACH
APPOINTMENT OF DEVISSER GRAY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE AN ORDINARY RESOLUTION CONFIRMING, RATIFYING AND APPROVING THE CORPORATION'S STOCK OPTION PLAN
TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENTS OR VARIATION TO THE PREVIOUS RESOLUTIONS