| 1 | Elect Chairman of the Meeting | Non-Voting |
| 2 | Preparation and approval of the list of shareholders entitled to vote | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of one or two officers | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Amend Articles | Oppose |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Authority to issue warrants without pre-emptive rights | Oppose |
| 9 | Approve new executive share option scheme | Oppose |
| 10 | Shareholder Resolution: Non-employee director stock plan | Oppose |
| 11 | Authorize issuance of shares and/or warrants | Oppose |
| 12 | Close meeting | Non-Voting |
