The changes of name and share consolidation were approved by shareholders at the company’s special general meeting held on April 14, 2009. As at the date of the special general meeting, the company had 49,779,718 common shares issued and outstanding, and now has 9,955,944 common shares issued and outstanding post-consolidation.
Letters of transmittal with respect to the name change and share consolidation will be mailed to all of the company’s registered shareholders shortly. All registered shareholders will be required to send the certificates representing their pre-consolidated common shares, along with a properly executed letter of transmittal, to the company’s registrar and Transfer Agent, Computershare Investor Services Inc. in Toronto, Ontario, all in accordance with the instructions provided in the letter of transmittal. Additional copies of the letter of transmittal can be obtained through Computershare at 1-800-564-6253. All shareholders who submit a duly completed letter of transmittal along with their respective pre-consolidation share certificates to Computershare will receive a post-consolidated share certificate under the new name.
