The Company’s shareholders voted overwhelmingly in favour of all matters brought before the Meeting, including the election of Fred Leigh, Alexandros Tzilios and Brent Lokash as directors of the Company to serve until the earlier of the next annual meeting of shareholders, the completion of the business combination with 1000090242 Ontario Inc. (“0242 Ontario”) by way of a three-cornered amalgamation among the Company, 0242 Ontario and a wholly-owned subsidiary of the Company (the “Business Combination”), or until their successors are elected or appointed.