| 1a. | Re-elect Bruce C. Cozadd - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Heather Ann McSharry - Non-Executive Director | Oppose |
| 1c. | Re-elect Rick E. Winningham - Senior Independent Director | Oppose |
| 2. | Appoint KPMG as the independent auditor | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Issue Shares for Cash | For |
| 5. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6. | To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve either Proposal 4 or Proposal 5. | For |
