In addition to the election of the directors of the Company as noted above, the shareholders of the Company: (i) appointed McGovern Hurley LLP, Chartered Accountants, as the independent auditor of the Company for the ensuing year and authorized the directors of the Company to fix their remuneration; and (ii) approved, by way of a special resolution, to consolidate the common shares of the Company at a share consolidation ratio to be determined by the board of directors of the Company in its sole discretion.