that, following conclusion of the Company's annual general and special meeting held on today's date, Benoit Chotard has been appointed to the Company's board of directors effective immediately. All resolutions presented at the Company's Meeting were approved, including the election of James H. Hirst, Dwayne Yaretz, Marsha Panar and Benoit Chotard to the board of directors, re-appointment of Dale Matheson Carr-Hilton
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