3. to consider and, if thought advisable, to approve, by means of an ordinary resolution, an amendment to the directors remuneration plan (the “DRP”) of the Corporation to increase the number of common shares issuable under the DRP;

Sorry guys, this to me sounds like a money grab.

"lets throw a couple of months of operating capital into the DRP, issue a few press releases, sell into the rally, then hasta la vista, baby!"

I know, I see a glass half empty.