DSA Main 14

Corporate Secretarial Recording Secretary Creating meeting Notices Drafting meeting Agendas Circulating meeting materials to the Board Attendance at Board of Directors & Committee meetings Preparation of minutes Corporate Secretary Appointment of a DSA senior team member to issuer’s Corporate Secretary position, performing expanded Recording Secretary role.Each opportunity is carefully matched with the appropriate DSA team member

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DSA Main 13

Continuous Disclosure Regulatory and Insider Filings Monitoring of regulatory filing deadlines based on issuer’s year-end and stock exchange regulations; includes a DSA customized annual Disclosure Filing Calendar Preparation of applicable Chief Executive Officer (CEO) and Chief Financial Officer (CFO) annual and interim certifications Preparation of basic Material Change Reports Calculation and payment of annual filing fees for SEDAR DSA Filing Services offers: Completion of annual, interim and other filings via SEDAR, EDGAR, or UK RIS Insider regulatory filings for SEDI – Canadian Insider Reporting via www.sedi.ca

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DSA Main 12

Stock Exchange Compliance Recording Secretary Compliance with Toronto Stock Exchange (TSX); TSX Venture Exchange (TSX-V); Canadian Stock Exchange (CSE); and US and UK stock exchange policies Filings under National Instrument 71-102 of the Canadian Securities Administrators for foreign designated issuers Creation and submission of monthly TSX SecureFile reports and TSX-V Exchange forms such as Form 4G-Grant of Stock Options, Form 3C-Hiring of an Investor Relations Consultant, and CSE forms

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DSA Main 11

Stock Option and Warrant Administration Maintenance of stock option and warrant registers Preparation of treasury directions for the exercise of options/warrants Submission of executed treasury direction to issuer’s transfer agent Creation of stock option agreements for optionees

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DSA Main 10

Financial Printing Organizing the printing of financial documents such as Annual Financials and MD&A, Annual Meeting Materials, Interims, etc.

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