| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive CEO's Review | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board of Directors and President | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Remuneration of Auditors | For |
| 14 | Ratify Deloitte as Auditors | Oppose |
| 15 | Approve Share Split | For |
| 16 | Issue Shares for Cash | For |
| 17 | Establish Shareholders' Nominating Committee | Oppose |
| 18 | Approve Charitable Donations | Oppose |
| 19 | Close Meeting | Non-Voting |
