MIX MEETING TYPE
TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT THREE (3)
ELECTION OF DIRECTOR - JAY ROBERGE
ELECTION OF DIRECTOR - IAN GRAHAM
ELECTION OF DIRECTOR - JOSEPH GRAY
APPOINTMENT OF CHARLTON & COMPANY, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN
TO TRANSACT SUCH OTHER BUSINESS THAT MAY BE BROUGHT PROPERLY BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING