the following purposes: 1.
to set the number of directors of the Company for t
he ensuing year at four (4) persons;
2.
to elect Michael Dehn, Greg Ball, Neil Pettigrew an
d Ernest Cleave as directors of the Company to hold
office
until the next annual general meeting of the Compan
y, or until such time as their successors are duly
elected or
appointed in accordance with the Company’s constati
ng documents;
3.
to appoint Dale Matheson Car-Hilton Labonte LLP, Ch
artered Professional Accountants, as the auditors o
f the
Company until the next annual general meeting of th
e Company and to authorize the directors of the Com
pany to
fix the remuneration to be paid to the auditors;
4.
to receive the audited financial statements of the
Company for the financial years ended October 31, 2
016 and
October 31, 2015, and the accompanying report of th
e auditors; and
5.
to consider, and if deemed advisable, approve a res
olution ratifying and approving the Company’s 10% r
olling
Stock Option Plan as described in the Information C
ircular.