MIX MEETING TYPE
ELECTION OF DIRECTOR - GREGORY B. BOWES
ELECTION OF DIRECTOR - W. CAMPBELL BIRGE
ELECTION OF DIRECTOR - SAMANTHA ESPLEY
ELECTION OF DIRECTOR - HUGUES JACQUEMIN
ELECTION OF DIRECTOR - FRANK O'BRIEN-BERNINI
APPOINTMENT OF MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVAL OF THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN
APPROVAL OF THE CORPORATION'S AMENDED AND RESTATED DEFERRED SHARE UNIT AND RESTRICTED SHARE UNIT COMPENSATION PLAN