| 1.01 | Re-elect Graham Stewart - Chair (Non Executive) | For |
| 1.02 | Re-elect Eldur Ólafsson - Chief Executive | For |
| 1.03 | Re-elect Liane Kelly - Senior Independent Director | Oppose |
| 1.04 | Elect Sander A.J.R. Grieve - Non-Executive Director | For |
| 1.05 | Re-elect David Neuhauser - Non-Executive Director | Oppose |
| 1.06 | Re-elect Sigurbjorn (‘Siggi) Thorkelsson - Non-Executive Director | Oppose |
| 1.07 | Re-elect Line Frederiksen - Non-Executive Director | For |
| 1.08 | Re-elect Warwick Morley-Jepson - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Approve Stock Option Plan | Oppose |
| 4 | Approve Executive Restricted Share Unit Plan | Oppose |
| 5 | Approve the Continuance of the Corporation Under the Laws of Ontario | For |
| 6 | Approve Authorising Board to Fix Number Of Directors | For |
