1: Election of Directors –
1.01: Frank Holmes – Withhold (191.090)
1.02: Susan B. McGee – For (191.090)
1.03: Marcus New – For (191.090)
1.04: Dave Perrill – Withhold (191.090)
2: Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. – For (191.090)
3: To re-approve the Corporation's Stock Option Plan. – For (191.090)
4: To re-approve the Corporation's Restricted Share Unit Plan. – For (191.090)
5: To approve, by ordinary resolution, an amendment to the Corporation's Articles to change the quorum for the transaction of business at a meeting of shareholders to two (2) persons who are, or who represent by proxy, shareholders who, in the aggregate, hold shares to which are attached at least 33 1/3% of the votes attached to all of the issued shares of the Corporation entitled to be voted at such meeting. – For (191.090)
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