The 2008 annual meeting was an Annual and Special Meeting of Stockholders as there were matters of business voted on that were outside of the normal course of business at an annual and general meeting. The meeting was held on Wednesday, December 3rd, 2008 at the Ramada Hotel, 708 -- 8 Avenue S.W., Calgary, Alberta, Canada.

The items of business stockholders voted on or transacted were:

• Elected five directors to serve on our Board for terms expiring at the 2009 annual meeting of stockholders and until their successors are elected and qualified.

• Approved amendments to our Stock Option Plan. These amendments were recommended by the Toronto Venture Exchange to comply with the successful listing in December 2007.

• Approved of the appointment of Meyers Norris Penny LLP as our independent registered public accounting firm (referred to as "independent auditor" in Canada) for the fiscal year ending December 31, 2008.

• Approved the amendment to our Certificate of Incorporation to authorize 10,000,000 shares of preferred stock.

• No other matters were transacted that properly came before the Board of Directors.

Year End Letter to Shareholders -- December 3, 2008
PDF File

Voting Results
PDF File

Notice of Annual and Special Meeting of Stockholders
PDF File

Proxy Statement
PDF File

10-K year ended 2007
PDF File

Proxy Card
PDF File

All the above proxy information is also filed on EDGAR at www.sec.gov and SEDAR at www.sedar.com under our company profile. Please contact us if you have any questions.