RE:RE:Share consolidation?From the circular:
SHARE CONSOLIDATION
Shareholders are being asked to consider and, if deemed advisable, to pass the special resolution, substantially in
the form set out in APPENDIX A (the "Consolidation Resolution") authorizing the Board, in its sole discretion, to
consolidate the Shares within a range of ratios from one post-consolidation Share for every 2 pre-consolidation
Share to one post-consolidation Share for every 5 pre-consolidation Share and to amend the Corporation's Articles
accordingly (the "Consolidation"). Notwithstanding approval of the Consolidation Resolution by Shareholders of
the Corporation, the Board may, in its sole discretion, revoke this special resolution, and abandon the Consolidation
Resolution without further approval or action by or prior notice to Shareholders. Prior to making any amendment to
effect the Consolidation, the Corporation shall first be required to obtain any and all applicable regulatory and
relevant approvals from the Canadian Securities Exchange (the "Exchange").