ELECTION OF DIRECTOR - JAMES M. MCDONALD
ELECTION OF DIRECTOR - KENNETH E. BERRY
ELECTION OF DIRECTOR - ANTONIO REDA
ELECTION OF DIRECTOR - JOSEPH P. GIUFFRE
ELECTION OF DIRECTOR - RON MILLER
TO FIX THE NUMBER OF DIRECTORS AT FIVE
TO APPOINT MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE COMPANY'S 10% ROLLING EQUITY INCENTIVE PLAN