| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive President's Report
| Non-Voting |
| 8.a | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
| Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board and President | For |
| 10 | Receive Nomination Committee's Report
| Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Elect Board: Slate Election | For |
| 14 | Amend Articles: Postal Voting | For |
| 15 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve the Remuneration Report | Oppose |
| 19.a | Approve New Long Term Incentive Plan | Oppose |
| 19.b | Approve Issuance of Warrants | Oppose |
| 19.c | Approval of transfer of shares and/or warrants | Oppose |
| 19.d | Approve Alternative Equity Plan Financing | Oppose |
| 20 | Close Meeting | Non-Voting |
