| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Approve Notice of meeting and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6.1 | Elect Espen Gundersen - Chair (Non Executive) | For |
| 6.2 | Elect Jon Erik Engeset - Chief Executive | For |
| 6.3 | Re-elect Martha Kold Monclair - Non-Executive Director | For |
| 6.4 | Re-elect Rick Rashilla - Executive Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Approve Equity Plan Financing | Oppose |
| 8.2 | Authorise Share Repurchase | Oppose |
| 9.1 | Issue Shares for Cash | Oppose |
| 9.2 | Approve Additional Equity Plan Financing | Oppose |
| 10 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 11 | Approve the Remuneration Report | Abstain |
