With regards to the election of Director/s

I see that only Duncan Bain's term as Director is up. Murry doesn't turn into a pumpkin until AGM 2011 and Lori and Allan are good to AGM 2012. So I am somewhat at a loss as to why both Duncan and Murry are on the ballot. Any explanation is welcome.

I don't believe there is a requirement for more than four Directors. The ones we have have steered the ship well as far as I am concerned. We are up 7 to 8 fold over the year and it is hard to ask for more. Patience is required in this sport. I believe we are moving forward in a systematic fashion. So if it aint broke, don't fix it.

The auditor matter is more clerical and again I see no need for change.

Thanks Hogtown for shedding some light on the Shareholders Rights Plan. It's amazing how complicated a Plan can be worded by lawyers. I like the concept that it compels a prospective buyer to come to the Board in an open manner if there is an intent to take over the Company. I'd be interested in hearing about any drawbacks other than those I have read about in the provided materials and on the web

I personally am not able to attend the AGM. Online voting is the way to go for me.

Cheers!