TO SET THE NUMBER OF DIRECTORS AT FIVE (5) FOR THE ENSUING YEAR
ELECTION OF DIRECTOR - J. PATRICK (PADDY) NICOL
ELECTION OF DIRECTOR - JUSTIN J. QUIGLEY
ELECTION OF DIRECTOR - ROLAND W. BUTLER
ELECTION OF DIRECTOR - SAMANTHA SHORTER
ELECTION OF DIRECTOR - CHAD WELLS
APPOINTMENT OF SMYTHE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
TO CONSIDER AND IF THOUGHT APPROPRIATE, PASS, AN ORDINARY RESOLUTION TO RE-APPROVE THE OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR