Here's what I see, two new directors possibly? Sorry about the cut and paste font size/s
Ian Stewart :
Newmarket, Ontario
To be elected at the Meeting
Mr. Stewart co-founded and was the Managing Director of Stratacon Inc., the largest sub-metering company in Canada in 1996 and finalized a sale of the company to the Consumers Water Heater
Income Fund in August 2008.
Stewart Jackson :
Winterhaven, California
To be elected at the Meeting
Mr. Jackson has been the President and Chief Executive Officer and a director of Acero-Martin Exploration Inc. since April 2008. Mr. Jackson holds a Professional Geologist designation as well as a Ph.D. from the University of Alberta. Prior to which he was a self-employed business consultant and an officer and director of a number of publicly listed companies in Canada and Europe.