PENDER SMALL CAP OPPORTUNITIES FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017

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1 PENDER SMALL CAP OPPORTUNITIES FUND PROXY VOTING RECORD - JULY 1, 2016 TO JUNE 30, 2017 VIGIL HEALTH SOLUTIONS INC. LIST OF VOTED ON AT G OTHER ON 23-Aug-16 ELECTION OF DIRECTORS APPOINTMENT OF KPMG AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR MANAGEMENT PRISM MEDICAL LTD. 26-Aug-16 TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED JULY 21, 2016, AND, IF THOUGHT AVAILABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JULY 22, 2016 (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONT), AND RELATED TRANSACTIONS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. INSCAPE CORPORATION QUESTOR TECHNOLOGY INC. 8-Sep-16 ELECTION OF DIRECTORS IN RESPECT OF THE APPOINTMENT OF AUDITOR AND AUTHORIZING THE DIRECTOS TO FIX THEIR RENUMERATION. 15-Sep-16 ELECTION OF DIRECTORS TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE G AT THREE. TO APPOINT MNP LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX MNP LLP'S RENUMERATION IN THAT CAPACITY. TO APPROVE A RESOLUTION TO AMEND THE CORPORATION'S STOCK OPTION PLAN TO FIX THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER AT 10% OF THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUED AND OUTSTANDING AS OF THE EFFECTIVE DATE OF THE AMENDED PLAN. QHR CORPORATION 5-Oct-16 THE APPROVAL OF A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"). THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT. ABSOLUTE SOFTWARE CORPORATION VECIMA NETWORKS INC. SODASTREAM 13-Dec-16 ELECTION OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT NINE. APPOINTMENT OF DELOITTE LLP AS AUDITORS. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE G. 16-Dec-16 ELECTION OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT FIVE. APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTNORIZING THE DIRECTORS TO FIX THEIR 23-Dec-16 ELECTION OF DIRECTORS

2 INTERNATIONAL LTD. IWG TECHNOLOGIES INC. CALIAN GROUP LTD. LIST OF VOTED ON AT G TO APPROVE AND RATIFY THE REAPPOINTMENT OF SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL G OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION. 12-Jan-17 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION. THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF IWG TECHNOLOGIES INC. ( IWG ) DATED DECEMBER IS, 2016 (THE "CIRCULAR"), AUTHORIZING AND APPROVING THE ARRANGEMENT AGREEMENT DATED NOVEMBER BETWEEN IWG, WM CAPITAL MANAGEMENT. INC. AND B.C. LTD. AND THE ARRANGEMENT UNDER PART 9, DIVISION % OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARILY DESCRIBED IN THE CIRCULAR. OTHER ON MANAGEMENT 3-Feb-17 ELECTION OF DIRECTORS APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR THE ORDINARY RESOLUTION APPROVING THE CORPORATIONS 2016 STOCK OPTION PLAN AND THE UNALLOCATED OPTIONS THERE UNDER. THE ORDINARY RESOLUTION APPROVING THE CORPORATION S RESTRICTED SHARE UNIT PLAN AND THE UNALLOCATED ENTITLEMENTS THERE UNDER. MAXIM POWER CORP. 6-Feb-17 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" IN THE ACCOMPMIYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT (THE INFORMATION CIRCULAR"), APPROVING THE SALE OF ALL OF THE SHARES OF MAXIM S WHOLLYOWNED SUBSIDIARY, MAXIM POWER (USA), INC., TO HSE AC 1, LLC, AN AFFILIATE OF HULL STREET ENERGY, LLC (THE PURCHASER ), PURSUANT TO THE TERMS OF A PURCHASE AND SALE AGREEMENT DATED DECEMBER 23, 2016 BETWEEN MAXIM AND THE PURCHASER. AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING NFORMATION CIRCULAR (THE TRANSACTION"). TERRAVEST CAPITAL INC. TIO NETWORKS CORP. 8-Feb-17 ELECTION OF DIRECTORS APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR 10-Mar-17 ELECTION OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT SIX(S).

3 LIST OF VOTED ON AT G TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS, AND TO AUTHORIZE THE DIRECTORS TO CHANGE AUDITORS DURING THE YEAR, SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE BC SECURITIES COMMISSION. OTHER ON MANAGEMENT SODASTREAM INTERNATIONAL LTD. 13-Mar-17 TO CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE AND RATIFY THE COMPANY'S EXISTING STOCK OPTION PlAN. AS MORE PARTICULARLY DESCRIBED IN THE COMPANY S INFORMATION CIRCUlAR. TO APPROVE THE COMPANY S COMPENSATION POLICY FOR IT S OFFICE HOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES LAW. BSM TECHNOLOGIES INC. RDM CORPORATION TO APPROVE A GRANT OF OPTIONS TO PROF. YEHEZKEL (CHEZY) OFIR, A NON- EMPLOYEE DIRECTOR OF THE COMPANY. TO APPROVE A GRANT OF OPTIONS TO MR AVISHAI ABRAHAMI, A NON-EMPLOYEE DIRECTOR OF THE COMPANY. TO APPROVE A GRANT OF OPTIONS TO MR TORSTEN KOSTER, A NON-EMPLOYEE DIRECTOR OF THE COMPANY. 23-Mar-17 ELECTION OF DIRECTORS RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR AN ORDINARY RESOLUTION APPROVING THE REPEAL OF BY-LAW NO. 4 OF THE CORPORATION TO BE REPlACED IN ITS ENTIRETY BY AMENDED BY-lAW NO. 4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE G. 27-Mar-17 ELECTION OF DIRECTORS TO PASS A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, WAUSAU FINANCIAL SYSTEMS INC. AND CANADA INC., PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT. AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. TANTALUS SYSTEMS CORP. RE-APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZE DIRECTORS TO FIX AUDITORS THE RESOLUTION TO RE-APPROVE THE CORPORATIONS STOCK OPTION PLAN AND TO APPROVE THE UNALLOCATED OPTIONS UNDER THE PLAN (SUCH RESOLUTON IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM). 28-Mar-17 THE AMALGAMATION (THE AMALGAMATION ) OF TANTALUS SYSTEMS CORP. ( TANTALUS ) AND B.C. LTD. UNDER THE PROVISIONS OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY SET FORTH IN THE AMALGAMATION AGREEMENT, IS HEREBY AUTHORIZED AND APPROVED.

4 LIST OF VOTED ON AT G THE (I) AMALGAMATION AGREEMENT AND RELATED TRANSACTIONS, (II) ACTIONS OF THE DIRECTORS OF TANTALUS IN APPROVING THE AMALGAMATION AGREEMENT, AND (III) ACTIONS OF THE DIRECTORS AND OFFICERS OF TANTALUS IN EXECUTING AND DELIVERING THE AMALGAMATION AGREEMENT, AND ANY AMENDMENTS, MODIFICATIONS OR SUPPLEMENTS THERETO, AN HEREBY RATIFIED AND APPROVED. NOTWITHSTANDING THAT THIS SPECIAL RESOLUTION HAS BEEN DULY PASSED BY THE SHAREHOLDERS OF TANTALUS, THE BOARD OF DIRECTORS OF TANTALUS MAY, IN ITS SOLE DISCRETION AND WITHOUT FUTHER NOTICE TO OR APPROVAL OF THE SHAREHOLDERS OF TANTALUS, (1) AMEND, MODIFY OR SUPPLEMENT THE AMALGAMATION AGREEMENT TO THE EXTENT PERMITTED BY THE TERMS THEREIN, OR (II) SUBJECT TO THE TERMS OF THE AMALGAMATION AGREEMENT, NOT PROCEED WITH THE AMALGAMATION. OTHER ON MANAGEMENT THE AMALGAMATION DOES NOT CONSTITUTE A DEEMED LIQUIDATION EVENT UNDER THE ARTICLES OF THE COMPANY. ANY DIRECTOR OR OFFICER OF TANTALUS IS HEREBY AUTHORIZED AND DIRECTED FOR AND ON BEHALF AND IN THE NAME OF TANTALUS, TO DO ALL ACTS AND THINGS AND TO EXECUTE, WHETHER UNDER THE CORPORATE SEAL OF TANTALUS OR OTHERWISE, AND DELIVER ALL SUCH DOCUMENTS AND INSTRAMENTS AS HE OR SHE CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND THE AUTHORIZED HEREBY. QUANTUM CORPORATION 31-Mar-17 ELECTION OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED MANAGEMENT 1 YR FOR EXECUTIVE OFFICER COMPENSATION. PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) SANDVINE CORPORATION 6-Apr-17 ELECTION OF DIRECTORS: ROGER MAGGS MANAGEMENT WITHHOLD KENNETH TAYLOR DAVID CAPUTO DERMOT OCARROLL SCOTT HAMILTON MANAGEMENT WITHHOLD GEMMA TONER APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR AND AUTHORIZATION OF THE CORPORATION S DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

5 TIO NETWORKS CORP. LIST OF VOTED ON AT G 10-Apr-17 TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 1, 2017 (THE CIRCULAR). APPROVING A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO DIVISIONS OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY TAHOE ACQUISITION ULC, A WHOLLY-OWNED SUBSIDIARY OF PAYPAL. INC., OF ALL OF THE OUTSTANDING COMMON SHARES OF TIO NETWORKS CORP. MANAGEMENT / OTHER HOW WE VOTED ON MANAGEMENT WI-LAN INC. C-COM SATELLITE SYSTEMS INC. CHESSWOOD GROUP LIMITED IGHT CORPORATION HARDWOODS DISTRIBUTION INC. AGJUNCTION INC. NOBILIS HEALTH CORP. GOEASY LTD. 20-Apr-17 ELECTION OF DIRECTORS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS 3-May-17 ELECTION OF DIRECTORS APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR 10-May-17 ELECTION OF DIRECTORS APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR 18-May-17 ELECTION OF DIRECTORS TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 1999 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 19-May-17 ELECTION OF DIRECTORS APPOINTMENT OF KPMG LIP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR 23-May-17 ELECTION OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS OF AGJUNCTION AT SIX (6). TO APPOINT RSM US, LLP AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 24-Apr-16 3-May-17 ELECTION OF DIRECTORS APPOINTMENT OF CROWE HORWATH LLP AS AUDITORS. ELECTION OF DIRECTORS

6 POINTS INTERNATIONAL LTD. CANWEL BUILDING MATERIALS GROUP LTD. EBIX INC. NEXJ SYSTEMS INC. NEULION, INC. 4-May-17 LIST OF VOTED ON AT G APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR OTHER ON MANAGEMENT THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCUI.AR APPROVING AN INCREASE IN THE NUMBER OF RESTRICTED SHARE UNITS AVAILABLE FOR ISSUE UNDER THE CORPORATION S RESTRICTED SHARE UNIT PI.AN. THE RESOLUTION IN THE FORM OF SCHEDULE 8 TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING AN INCREASE IN THE NUMBER OF SHARE OPTION UNITS AVAILABLE FOR ISSUE UNDER THE CORPORATION S SHARE OPTION PLAN. ELECTION OF DIRECTORS APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORZING THE DIRECTORS TO FIX THEIR 9-May-17 ELECTION OF DIRECTORS THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION, AS SPECIFIED IN THE INFORMATION CIRCULAR. 24-May-17 ELECTION OF DIRECTORS TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2017 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON MANAGEMENT 1 YR FOR COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. TO CONSIDER, IF PROPERLY PRESENTED A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. NOTE SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE G OR ANY ADJOURNMENT THEREOF 24-May-17 ELECTION OF DIRECTORS RE-APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL G OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE APPOINTED, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS TO CONSIDER, AND IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING THE ADOPTION BY THE CORPORATION OF A DEFERRED SHARE UNIT PLAN (THE "DSU PLAN"), THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX B, IN FAVOUR OF THE NON-EMPLOYEE DIRECTORS OF THE CORPORATION, ALL AS MORE PARTICUlARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 1-Jun-17 ELECTION OF DIRECTORS

7 DUNDEE CORPORATION DIVERSIFIED ROYALTY CORP. ESPIAL GROUP INC. 5-Jun-17 LIST OF VOTED ON AT G OTHER ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ELECTION OF DIRECTORS TO APOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. MANAGEMENT 9-Jun-17 ELECTION OF DIRECTORS TO APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION FOR THE RENEWAL AND AMENDMENT AND RESTATEMENT OF THE CORPORATIONS STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION IS INCLUDED AS SCHEDULE C TO THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 2, (THE CIRCULAR ). TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION FOR THE RENEWAL AND AMENDMENT AND RESTATEMENT OF THE CORPORATION S LONG TERM INCENTIVE PLAN. THE FULL TEXT OF WHICH RESOLUTION IS INCLUDED AS SCHEDULE D TO THE CIRCULAR 13-Jun-17 ELECTION OF DIRECTORS APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION, APPROVING THE CCOMPANY'SSHAREHOLDER RIGHTS PLAN AGREEMENTAS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. TO RATIFY UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S 2007 STOCK OPTIONS PLAN, AS AMENDED, FOR THE ENSUING THREE YEARS. TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION CONFIRMING, RATIFYING AND APPROVING THE COMPANY'S NEW BY-LAW NO. 1A. TERAGO INC. PHOTON CONTROL INC. 15-Jun-17 ELECTION OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT SEVEN (7). APPOINTMENT OF KPMG LLP AS AUDITORS UNTIL THE NEXT ANNUAL G OF SHAREHOLDERS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR APPROVAL OF DIRECTORS SHARE COMPENSATION PROGRAM AND RESERVATION OF ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER PROGRAM, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 15-Jun-17 ELECTION OF DIRECTORS APPOINTMENT OF MNP LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR MAXIM POWER CORP. 15-Jun-17 TO APPROVE AND CONFIRM THE CORPORATION S "ROLLING lo%" STOCK OPTION PLAN. ELECTION OF DIRECTORS

8 LIST OF VOTED ON AT G OTHER ON TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT FOUR (4) MEMBERS. MANAGEMENT POLARIS INFRASTRUCTURE INC. QUESTOR TECHNOLOGY INC. MEDICURE INC. CRITICAL CONTROL ENERGY SERVICES CORP. 20-Jun Jun Jun Jun-17 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS. AS AUDITOR OF THE CORPORATION AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS. ELECTION OF DIRECTORS RE-APPOINTMENT OF PRICEWATERHOUSECOOPER LLP AS AUDITORS. APPROVAL OF THE AMENDMENT AND RE-STATEMENT OF, AND UNALLOCATED AWARDS UNDER THE CORPORATION'S AMENDED AND RESTATED OMNIBUS LONG- TERM INCENTIVE PLAN. ELECTION OF DIRECTORS TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE G AT THREE (3). TO APPOINT MNP LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX MNP LLP S REMUNERATION IN THAT CAPACITY. APPROVAL OF AN ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, RELATING TO THE APPROVAL OF THE STOCK OPTION PLAN OF THE CORPORATION. ELECTION OF DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION ELECTION OF DIRECTORS TO SET THE NUMBER OF DIRECTORS AT NOT MORE THAN SIX (6). TO RE.APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS. TO APPROVE, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 26, 2017 (THE 'INFORMATION CIRCULAR'), APPROVING A PLAN OF ARRANGEMENT INVOLVING THE CORPORATION AND THE HOLDERS OF THE COMMON SHARES UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALRERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. MANAGEMENT