Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At the Special Meeting (as defined below), the stockholders of
Item 5.07 Submissions of Matters to a Vote of Security Holders.
On
1. Appointment ofMNP LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. FOR 65,067,291 SHARES AGAINST 967,214 SHARES 2. The election ofMark Cruise as a director of the Company. FOR 59,536,977 SHARES WITHHOLD 997,500 SHARES 3. The election of Dickson Hall as a director of the Company. FOR 58,532,912 SHARES WITHHOLD 2,001,565 SHARES 4. The election ofPamela Saxton as a director of the Company. FOR 58,527,977 SHARES WITHHOLD 2,006,500 SHARES 5. The election ofRichard Williams as director of the Company. FOR 58,536,912 SHARES WITHHOLD 1,997,565 SHARES 6. The election ofSam Ash as director of the Company. FOR 58,536,912 SHARES WITHHOLD 1,997,500 SHARES 7. The election ofCassandra Joseph as a director of the Company. FOR 58,527,979 SHARES AGAINST 2,006,498 SHARES 8. An amendment to the Company's Articles of Incorporation to increase the Company's authorized share capital from 750,000,000 common shares to 1,500,000,000 common shares with the same par value of$0.00001 per common share. FOR 57,786,519 SHARES AGAINST 2,747,958 SHARES 9. The authorization of the directors of the Company to consolidate the issued and outstanding common shares of the Company on the basis of up to fifty (50) pre-consolidation common shares for every one (1) post-consolidation common share, as more particularly described in the management information circular of the Company datedJune 28, 2022 . FOR 64,704,385 SHARES AGAINST 1,330,119 SHARES 10. An amendment to the Company's RSU Plan so as to replenish the maximum number of RSUs issuable under the Company's RSU Plan, as more particularly described in the management information circular of the Company datedJune 28, 2022 . FOR 57,703,079 SHARES AGAINST 2,831,398 SHARES
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 99 Management Information Circular issued onJune 28 ,2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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