| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Mr. Pat Plunkett | Oppose |
| 2.B | Re-elect Mr. James McCarthy | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares for Cash | For |
| 5 | Approve Issue of Shares for Private Placement | Oppose |
