And there it is..... Special Meeting November 13 Just like the other 2
(7) to consider and, if deemed advisable, pass a special resolution authorizing the board of directors in its sole
discretion to consolidate the common shares of the Corporation at a minimum of a 15 to 1 ratio and a maximum
of a 30 to 1 ratio, and to amend the Corporation’s articles, as more particularly described in the Circular;
(9) to consider, and if deemed advisable, to pass, with or without variation, a special resolution of the Corporation,
approving a potential reorganization of the Corporation (the “Reorganization”), which may include a spin-
out, divesture, or sale of some or all of its assets, or a business combination or other corporate transaction
within another entity, and to further authorize the Board to determine when and if to effect the Reorganization,
as more particularly described in the Circular; and
(4) to approve a change of the name of the Corporation and stock symbol representing its common shares on the
TSX Venture Exchange or such other exchange as they may be posted for trading from time to time, and to
further authorize the board of directors of the Corporation (the “Board”) to determine when and if to effect
any such change of name, as more particularly described in the Circular (as defined below);