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Message: On Sedar

The voting proxy is out. Management is not looking for more options??? Specifically,this statement has been left off the proxy that has been on all the others. Merger/big partner as Jojomarch has suggested?

Resolution

To consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution approving the increase of the number of common

shares of the Corporation reserved for issuance under its stock option plan.

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