| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Treatment of Net Loss | For |
| 1.3 | Discharge the Board | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |
