MIX MEETING TYPE
TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT FOUR (4)
ELECTION OF DIRECTOR - KOBY KUSHNER
ELECTION OF DIRECTOR - FELIPE HOLZHACKER ALVES
ELECTION OF DIRECTOR - DAVID GOODMAN
ELECTION OF DIRECTOR - ZACHARY GOLDENBERG
TO APPOINT THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, ADOPTING, APPROVING AND RATIFYING THE EQUITY INCENTIVE PLAN