There were no withheld/abstained votes and 331,726 broker non-votes with respect to this agenda item. Broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on this agenda item.

Agenda Item 2.      To elect the following six directors. The votes cast for and withheld/abstained with respect to each nominee were as follows:

There were 14,836,231 broker non-votes with respect to this agenda item. Votes that were withheld/
abstained and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on the election of directors.

Agenda Item 3.      To ratify the appointment of Dale Matheson Carr-Hilton Labonte LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 and authorizing the Board of Directors of the Company to fix the remuneration of such auditors. The votes cast for or against this agenda item, and the number of withheld votes/abstentions, were as follows:

There were no broker non-votes with respect to this agenda item. Withheld votes/abstentions were counted for purposes of determining the presence or absence of a quorum. Withheld votes/abstentions were deemed to be "votes cast", and had the same effect as a vote against this agenda item.

Agenda Item 4.      To amend the Company's 2011 Fixed Share Option Plan to increase the number of common shares reserved for issuance under such plan from 8,224,240 to 8,512,976, to represent 20% of common shares issued and outstanding as of the record date, and to remove the vesting schedule. The votes cast for or against this agenda item were as follows:

There were no withheld/abstained votes and 14,836,231 broker non-votes with respect to this agenda item. Broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on this agenda item.

Agenda Item 5.      To ratify and approve the alteration of the Company's Articles to include "advance notice" provisions to establish certain requirements described in the Proxy Statement, prepared for the Meeting, for the valid nomination for election as a director of the Company of any person who is proposed to be nominated other than by the Board of Directors of the Company. The votes cast for or against this agenda item were as follows:

There were no withheld/abstained votes and 14,836,231 broker non-votes with respect to this agenda item. Broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on this agenda item.

Agenda Item 6.      To hold a non-binding advisory vote on the compensation of our named executive officers. The votes cast for or against this agenda item were as follows:

There were no withheld/abstained votes and 14,836,231 broker non-votes with respect to this agenda item.

Agenda Item 7.      To hold a non-binding advisory vote on the frequency of executive compensation votes. The votes cast for or against this agenda item were as follows:

There were 14,836,231 broker non-votes with respect to this agenda item.

In light of the results of the advisory vote on the frequency of advisory votes on executive compensation as disclosed above, the Company has determined that it will include a shareholder advisory vote on the compensation of executives in its proxy materials on an annual basis until the next required vote on the frequency of shareholder votes on the compensation of executives.

The Company's solicitation of proxies with respect to its AGM involved securities of an issuer located in Canada and was being effected in accordance with the corporate laws of the Province of British Columbia, Canada, and securities laws of the provinces of Canada as well as the proxy solicitation rules under the United States Securities Exchange Act of 1934, as amended.