| 1 | Open Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Recieve Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | For |
| 18 | Close Meeting | Non-Voting |
