Whereas there was considerable concern about accomodating shareholders at the meeting, because of the small office space that may only allowed ~30 people to fit in the room, some shareholders may have decided not to attend the AGM and have voted online.

For registered shareholders that have voted online, but now wish to attend the AGM, all they have to do is; go to the meeting, report to the scrutineer at the entrance to the meeting, sign in writing there that you wish to vote at the meeting, show your ID, and you can enter and vote the shares at the meeting, so pretty simple.

For non registered shareholders that wish to attend the meeting with a proxy from a registered shareholder, all they need is the proxy in hand from the registered shareholder, properly filled out, and it may be presented at the meeting instead of having the paper work to Olympia Trust 48 hours prior, but this way then leaves the decision with the Chair to accept the NEW PROXY at the entrance to the meeting or not. For rational thought, I believe the Chair would have a very hard time justifying the non acceptance of any proxy at the entrance of the meeting that is filled out properly, in light of many proxies being late in the mail, some still havent received them, the uncertainty of the AGM date, the uncertainty if a big enough room would accomodate all the shareholders, etc, etc ,etc.

So, I hope this may help with some clarity on how you may still attend the AGM and perhaps further utilize any proxy rights you have.

If a Registered Shareholder has submitted an Instrument of Proxy,

the Registered Shareholder may still attend the Meeting and may vote in person . To do so, the Registered

Shareholder must record his/her attendance with the scrutineers before the commencement of the Meeting and revoke, in writing, the prior votes by proxy.

To be represented at the Meeting, this Instrument of Proxy must be received by Olympia Trust Company no later than forty eight (48) hours (excluding Saturdays,