MIX MEETING TYPE
TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - LAURENCE W. ZEIFMAN LAURENCE W. ZEIFMAN
ELECTION OF DIRECTOR - JOHN PASSALACQUA JOHN PASSALACQUA
ELECTION OF DIRECTOR - BENNETT KURTZ BENNETT KURTZ
ELECTION OF DIRECTOR - PETER NICHOLSON PETER NICHOLSON
ELECTION OF DIRECTOR - PETER KENT PETER KENT
APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ORDINARY RESOLUTION TO RE-APPROVE AND CONFIRM THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN, FOR THE NEXT THREE YEARS UNTIL AUGUST 28, 2029, AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR FOR THE MEETING
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ORDINARY RESOLUTION TO APPROVE, CONFIRM AND ADOPT THE COMPANYS PROPOSED ADVANCE NOTICE POLICY AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR FOR THE MEETING