Voting Proxy From NAMWe have a voting proxy in our mailbox this morning. 1.Set the number of directors at 5. 2.Director Harry Barr, John Londry, Michael Neuman, Colin Bird, Ron Hieber 3. Appointment of James Stafford Inc. as Chartered accountants as auditors of the corporation of the ensuing year and authorizing the directors to fix their remuneration. To approve as an ordinary resolution the companys 10% rolling stock option as described in the accompanying information circular. Highlights of this.. Please read entire Proxy from your mailbox. Feel free to comment...