Proxy - got it today1) To appoint Davidson & company, chartered accountants, as the auditors of the company.
2) To authorize the directors to fix the auditors’ remuneration
3) To set the number of directors at four
5) To approve an increase in the number of common shares reserved for issue pursuant to the grant of options under the company’s stock option plan.
6) To grant the proxy holder authority to vote at his/her discretion on any other business to come before the meeting or amendment or variation to the foregoing resolutions