THE NUMBER OF DIRECTORS SHALL BE SET TO FIVE (5) PERSONS
ELECTION OF DIRECTOR - TODD ANTHONY TODD ANTHONY
ELECTION OF DIRECTOR - ALAN TAM ALAN TAM
ELECTION OF DIRECTOR - RAMON MENDOZA REYES RAMON MENDOZA REYES
ELECTION OF DIRECTOR - SOPHIE HSIA SOPHIE HSIA
ELECTION OF DIRECTOR - DANIEL KUNZ DANIEL KUNZ
TO APPOINT DAVIDSON & COMPANY LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
TO CONSIDER AND IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE COMPANYS EQUITY INCENTIVE COMPENSATION PLAN (THE EQUITY INCENTIVE COMPENSATION PLAN), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF