MIX MEETING TYPE.
| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO SET THE NUMBER OF DIRECTORS AT SIX (6) |
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| 2 |
ELECTION OF DIRECTOR - NEIL HERBERT |
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| 3 |
ELECTION OF DIRECTOR - THOMAS ABRAHAM-JAMES |
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| 4 |
ELECTION OF DIRECTOR - JON FERRIER |
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| 5 |
ELECTION OF DIRECTOR - DORIS MEYER |
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| 6 |
ELECTION OF DIRECTOR - DAN O'BRIEN |
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| 7 |
ELECTION OF DIRECTOR - STEPHEN RANZINI |
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| 8 |
APPOINTMENT OF DAVIDSON & COMPANY LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 9 |
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE A RESOLUTION IN THE FORM PRESENTED IN THE INFORMATION CIRCULAR, APPROVING THE COMPANY'S STOCK OPTION PLAN |
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| 10 |
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE A RESOLUTION IN THE FORM PRESENTED IN THE INFORMATION CIRCULAR, APPROVING THE AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, FOR DIRECTORS, OFFICERS, EMPLOYEES, CONSULTANTS AND OTHER PERSONNEL OF THE COMPANY, SUBJECT TO REGULATORY APPROVAL |
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