AGM TIME IS HEREMeeting to be held on Tuesday, November 29, 2011 at 9:45 am. (EST)
To be held at:
Sheraton Parkway Toronto North Hotel, Suites & Conference Centre
600 Highway 7 East
Richmond Hill, Ontario
L4B 1B2
Vaughan West Room
1 - To set the number of Directors at Six (6)
2 - Election of Directors. The nominees proposed by management are:
David Lucatch, Girvan Patterson, Herb Willer, Kevin Shea,
Jeffrey Puritt, and Gregory Hall
3 - To appoint MSCM, LLP as auditors of the corporationfor the
ensuing year and to authorize the Directors to fix their remuneration
4 - To consider, and if thought fit, approve, with or without variation, the ordinary resolution, as more particulary set forth in the accompanying management information circular prepared for the purpose of the meeting, approving the corporation for the ensuing year.
*NOTE* This form confers discretionary authority to vote on such other business as may properly
come before the meeting or any adjournment thereof.
GLTA