Form of Proxy

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT EIGHT (8)

ELECTION OF DIRECTOR - CHRISTIAN KARGL-SIMARD

ELECTION OF DIRECTOR - MARYSE BELANGER

ELECTION OF DIRECTOR - KARIN THORBURN

ELECTION OF DIRECTOR - FRANCIS JOHNSTONE

ELECTION OF DIRECTOR - RICHARD COLTERJOHN

ELECTION OF DIRECTOR - FRODE NILSEN

ELECTION OF DIRECTOR - PER-ERIK BJORNSTAD

ELECTION OF DIRECTOR - PETER MADSEN

TO APPOINT MNP LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "CONTINUANCE RESOLUTION") OF SHAREHOLDERS APPROVING (I) THE CONTINUANCE OF THE COMPANY FROM THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) ("BCBCA") TO THE BUSINESS CORPORATIONS ACT (ONTARIO) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "DIRECTOR NUMBER RESOLUTION") TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, CONDITIONAL UPON AND TO BE EFFECTIVE UPON THE CONTINUANCE, TO SET THE NUMBER OF DIRECTORS FROM TIME TO TIME WITHIN (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE "PLAN RESOLUTION") APPROVING AND RATIFYING THE COMPANY'S AMENDED AND RESTATED 10% ROLLING SHARE COMPENSATION PLAN (THE "SHARE COMPENSATION PLAN") IN THE FORM ATTACHED AS SCHEDULE "A" TO THE CIRCULAR