AGMposted on sedar to receive the audited financial statements of the Corporation for the year ended December 31, 2014 and the report of the auditors thereon; 2. to elect directors of the Corporation for the ensuing year; 3. to appoint auditors for the ensuing year at a remuneration to be determined by the board of directors; 4. to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the unallocated options to purchase common shares of the Corporation under the stock option plan of the Corporation; and 5. to transact such other business as may properly come before the Meeting or any adjournment thereof. Particulars of the matters referred to above are set forth in the accompanying Management Information