<SEC-DOCUMENT>0001279569-20-000227.txt : 20200228
<SEC-HEADER>0001279569-20-000227.hdr.sgml : 20200228
<ACCEPTANCE-DATETIME>20200227210953
ACCESSION NUMBER:		0001279569-20-000227
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20200227
FILED AS OF DATE:		20200228
DATE AS OF CHANGE:		20200227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ESSA Pharma Inc.
		CENTRAL INDEX KEY:			0001633932
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37410
		FILM NUMBER:		20665287

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 720
		STREET 2:		999 WEST BROADWAY
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V5Z 1K5
		BUSINESS PHONE:		(778) 331-0962

	MAIL ADDRESS:	
		STREET 1:		SUITE 720
		STREET 2:		999 WEST BROADWAY
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V5Z 1K5
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>essa6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 4pt 0 0; text-align: center"><B>&nbsp;</B></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 4pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 4pt 0 0; text-align: center"><B></B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 4pt 0 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION
</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>FORM 6-K </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>Report of Foreign Private Issuer </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Rule 13a-16 or 15d-16 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>of the Securities Exchange Act of 1934 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>For the month of February
2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>Commission File Number 001-37410 </B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>ESSA Pharma Inc. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Translation of registrant&rsquo;s name into
English) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>Suite 720, 999 West Broadway, Vancouver,
British Columbia, Canada, V5Z 1K5 </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of principal executive offices) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 24.5pt">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">Form 20-F <FONT STYLE="font-family: Wingdings">x</FONT>
Form 40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 24.5pt">Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 24.5pt">Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0; text-indent: 24.5pt">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 4pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0; text-indent: 24.5pt"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt"></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0; text-indent: 24.5pt"></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0; text-indent: 24.5pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0">The following exhibits included herein were filed by the Registrant with the Canadian securities regulatory authorities on
the System for Electronic Document Analysis and Retrieval on the dates noted below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD STYLE="width: 13%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Exhibit 99.1</FONT></TD>
    <TD STYLE="width: 82%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">News Release date February 27, 2020: ESSA Pharma Inc. Reports Results of Annual General and Special Meeting of Shareholders</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Exhibit 99.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Report of Voting Results</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">This report on Form 6-K shall be incorporated by reference into
the registrant&rsquo;s Registration Statements on Form F-3 (File No.&nbsp;333-222654 and File No. 333-234136) and Form S-8 (File
No. 333-225056) under the Securities Act of 1933, as amended.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt"></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>EXHIBITS
INCLUDED AS PART OF THIS REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 12%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 88%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 107%"><B>Exhibit</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-size: 10pt"><A HREF="ex991.htm">99.1</A></FONT></TD>
    <TD STYLE="padding-right: 21.45pt; padding-left: 0.05pt; text-indent: -0.05pt"><FONT STYLE="font-size: 10pt"><A HREF="ex991.htm">News Release Dated February 27, 2020: ESSA Pharma Inc. Reports Results of Annual General and Special Meeting of Shareholders</A></FONT></TD></TR>
<TR>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex992.htm">99.2</A></FONT></TD>
    <TD STYLE="padding-right: 21.45pt; padding-left: 0.05pt; text-indent: -0.05pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex992.htm">Report of Voting Results</A></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 24.5pt">Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 45%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 44%">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center; border-bottom: black 0.75pt solid"><FONT STYLE="font-size: 10pt"><B><I>E</I></B></FONT><B><I><FONT STYLE="font-size: 7.5pt">SSA</FONT>
        <FONT STYLE="font-size: 10pt">P</FONT><FONT STYLE="font-size: 7.5pt">HARMA</FONT> <FONT STYLE="font-size: 10pt">I</FONT><FONT STYLE="font-size: 7.5pt">NC</FONT><FONT STYLE="font-size: 10pt">.</FONT></I></B></P></TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 107%">(Registrant)</FONT></TD></TR>
<TR>
    <TD COLSPAN="3">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt; line-height: 107%">Date: February 27,
    2020.</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt; line-height: 107%">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 1pt; border-bottom: black 0.75pt solid"><FONT STYLE="font-size: 10pt">/</FONT><FONT STYLE="font-size: 7.5pt">S</FONT><FONT STYLE="font-size: 10pt">/
        D</FONT><FONT STYLE="font-size: 7.5pt">AVID</FONT> <FONT STYLE="font-size: 10pt">W</FONT><FONT STYLE="font-size: 7.5pt">OOD</FONT></P></TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Name:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt">Title:</P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">David Wood</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt">Chief Financial Officer</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>





<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991.htm
<DESCRIPTION>NEWS RELEASE DATED FEBRUARY 27, 2020
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Exhibit 99.1</B></FONT></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="margin: 0; text-align: left">&nbsp;<IMG SRC="essalogo.jpg" ALT="" STYLE="width: 177px; height: 76px"></P>

<P STYLE="margin: 0; text-align: left">&nbsp;</P>

<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="font: bold 14pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"></P>

<P STYLE="font: bold 14pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">ESSA Pharma Inc. Reports Results of Annual
General and Special Meeting of Shareholders</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">HOUSTON and VANCOUVER, Feb. 27, 2020 /CNW/
- ESSA Pharma Inc. (&quot;<B>ESSA</B>&quot; or the &quot;<B>Company</B>&quot;) (NASDAQ: EPIX, TSX-V: EPI), a pharmaceutical company
focused on developing novel therapies for the treatment of prostate cancer, is pleased to announce the results of the votes on
matters considered at its Annual General Meeting of Shareholders held on February 27, 2020 in Vancouver, British Columbia, Canada
(the &quot;<B>Meeting</B>&quot;).</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">At the Meeting, the shareholders of the Company
(the &quot;<B>Shareholders</B>&quot;) set the number of directors at nine and re-elected to the board of directors, by ordinary
resolution passed by ballot vote, David R. Parkinson, Richard M. Glickman, Gary Sollis, Franklin M. Berger, Scott Requadt, Marella
Thorell, Alex Martin, Sandy Zweifach, and Ari Brettman to serve in office until the next annual meeting or until their successors
are duly elected or appointed. Detailed results of the voting in respect of the election of directors are as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-top: black 1pt solid; font: 7.5pt Arial, Helvetica, Sans-Serif; border-right-style: outset; border-bottom-style: outset; border-left-style: outset; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>Nominee</B></FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>% Votes For</B></FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>Votes Withheld</B></FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>% Votes Withheld</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">David R. Parkinson</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,462,400</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">99.93%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">9,170</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">0.07%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Richard M. Glickman</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,311,982</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.82%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">159,588</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.18%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Gary Sollis</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,462,400</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">99.93%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">9,170</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">0.07%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Franklin M. Berger</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,311,982</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.82%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">159,588</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.18%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Scott Requadt</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,467,900</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">99.97%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">3,670</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">0.03%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Marella Thorell</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,311,882</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.81%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">159,688</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.19%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Alex Martin</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,311,882</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.81%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">159,688</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.19%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Sandy Zweifach</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,317,482</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.86%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">154,088</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.14%</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">Ari Brettman</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">13,311,882</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">98.81%</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 14.05pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">159,688</FONT></TD>
    <TD STYLE="white-space: nowrap; border: black 1pt solid; padding-right: 6pt; padding-left: 6pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">1.19%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">At the Meeting, the Shareholders also approved:
(i) the re-appointment of Davidson &amp; Company LLP, Chartered Professional Accountants, as auditors of the Company; (ii) an amendment
to the Company's existing stock option plan (the &quot;<B>Amended Option Plan</B>&quot;); (iii) the previous grant of stock options
exercisable for an aggregate of up to 2,766,470 common shares in the Company under the Amended Option Plan; and (iv) an amendment
to the Company's existing restricted share unit plan.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"><B>About ESSA Pharma Inc.</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">ESSA is a pharmaceutical company focused on
developing novel and proprietary therapies for the treatment of castration-resistant prostate cancer in patients whose disease
is progressing despite treatment with current therapies. ESSA's proprietary &quot;aniten&quot; compounds bind to the N-terminal
domain of the androgen receptor (&quot;<B>AR</B>&quot;), inhibiting AR driven transcription and the AR signaling pathway in a unique
manner which bypasses the drug resistance mechanisms associated with current anti-androgens. The Company is currently progressing
IND-enabling studies and expects to file an IND with the US Food and Drug Administration (&quot;<B>FDA</B>&quot;) for EPI-7386
in the first calendar quarter of 2020. For more information about ESSA, please visit www.essapharma.com or follow us on Twitter
under @ESSAPharma.com.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"><B>About Prostate Cancer</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">Prostate cancer is the second-most commonly
diagnosed cancer among men and the fifth most common cause of male cancer death worldwide (Globocan, 2018). Adenocarcinoma of the
prostate is dependent on androgen for tumor progression and depleting or blocking androgen action has been a mainstay of hormonal
treatment for over six decades. Although tumors are often initially sensitive to medical or surgical therapies that decrease levels
of testosterone, disease progression despite castrate levels of testosterone generally represents a transition to the lethal variant
of the disease, metastatic CPRC (&quot;<B>mCRPC</B>&quot;), and most patients ultimately succumb to the illness. The treatment
of mCRPC patients has evolved rapidly over the past five years. Despite these advances, additional treatment options are needed
to improve clinical outcomes in patients, particularly those who fail existing treatments including abiraterone or enzalutamide,
or those who have contraindications to receive those drugs. Over time, patients with mCRPC generally experience continued disease
progression, worsening pain, leading to substantial morbidity and limited survival rates. In both in vitro and in vivo animal studies,
ESSA's novel approach to blocking the androgen pathway has been shown to be effective in blocking tumor growth when current therapies
are no longer effective.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"><B>Forward-Looking Statement Disclaimer</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">This release contains certain information which,
as presented, constitutes &quot;forward-looking information&quot; within the meaning of the Private Securities Litigation Reform
Act of 1995 and/or applicable Canadian securities laws. Forward-looking information involves statements that relate to future events
and often addresses expected future business and financial performance, containing words such as &quot;anticipate&quot;, &quot;believe&quot;,
&quot;plan&quot;, &quot;estimate&quot;, &quot;expect&quot;, and &quot;intend&quot;, statements that an action or event &quot;may&quot;,
&quot;might&quot;, &quot;could&quot;, &quot;should&quot;, or &quot;will&quot; be taken or occur, or other similar expressions and
includes, but is not limited to, statements regarding the preparation and expected timing of an IND filing with the FDA for EPI-7386
and other statements surrounding the Company's clinical evaluation of EPI-7386.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">Forward-looking statements and information
are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of ESSA to control or predict,
and which may cause ESSA's actual results, performance or achievements to be materially different from those expressed or implied
thereby. Such statements reflect ESSA's current views with respect to future events, are subject to risks and uncertainties and
are necessarily based upon a number of estimates and assumptions that, while considered reasonable by ESSA as of the date of such
statements, are inherently subject to significant medical, scientific, business, economic, competitive, political and social uncertainties
and contingencies. In making forward looking statements, ESSA may make various material assumptions, including but not limited
to (i) the accuracy of ESSA's financial projections; (ii) obtaining positive results of clinical trials; (iii) obtaining necessary
regulatory approvals; and (iv) general business, market and economic conditions. Forward-looking information is developed based
on assumptions about such risks, uncertainties and other factors set out herein and in ESSA's Annual Report on Form 20-F dated
December 19, 2019 under the heading &quot;Risk Factors&quot;, a copy of which is available on ESSA's profile on the SEDAR website
at www.sedar.com, ESSA's profile on EDGAR at www.sec.gov, and as otherwise disclosed from time to time on ESSA's SEDAR profile.
Forward-looking statements are made based on management's beliefs, estimates and opinions on the date that statements are made
and ESSA undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances
should change, except as may be required by applicable Canadian and United States securities laws. Readers are cautioned against
attributing undue certainty to forward-looking statements.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"><I>Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.</I></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">View
original content:http://www.prnewswire.com/news-releases/essa-pharma-inc-reports-results-of-annual-general-and-special-meeting-of-shareholders-301013134.html</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">SOURCE ESSA Pharma Inc</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">View original content: http://www.newswire.ca/en/releases/archive/February2020/27/c1697.html</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">%CIK: 0001633932</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><B>For further information: </B>Company Contact: David Wood, Chief
Financial Officer, ESSA Pharma Inc., Contact: (778) 331-0962, E-mail: dwood@essapharma.com; Investor Relations Contact: Alan Lada,
Solebury Trout, Contact: (617) 221-8006, E-mail: alada@soleburytrout.com</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">CO: ESSA Pharma Inc</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0">CNW 19:51e 27-FEB-20</P>



<P STYLE="font: bold 24pt Arial, Helvetica, Sans-Serif; margin-right: 0; margin-left: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>ex992.htm
<DESCRIPTION>REPORT OF VOTING RESULTS
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Exhibit 99.2</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin: 3pt 191.35pt 0; text-align: center; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">ESSA
Pharma Inc. (the &ldquo;Company&rdquo;)</FONT></P>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 135.35pt 0 135.55pt; text-align: center; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"><B>Annual
General Meeting</B></FONT><B> of <FONT STYLE="letter-spacing: -0.05pt">Shareholders (the &ldquo;Meeting&rdquo;)</FONT></B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 135.35pt 0 135.55pt; text-align: center; text-indent: 0in"><B><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></B></P>

<P STYLE="font: 10.5pt/normal Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0.1pt; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt"><B>February
</B></FONT><B>27, <FONT STYLE="letter-spacing: -0.05pt">2020</FONT></B></P>

<P STYLE="font: 10.5pt/normal Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0.1pt; margin-bottom: 0"><B><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></B></P>

<P STYLE="font: 10.5pt/normal Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0.1pt; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.05pt"><B>REPORT
</B></FONT><B><FONT STYLE="letter-spacing: -0.1pt">OF</FONT> <FONT STYLE="letter-spacing: -0.05pt">VOTING RESULTS</FONT></B>&nbsp;</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 36.7pt; text-align: center; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"><B>(Pursuant
to Section 11.3 </B></FONT><B>of <FONT STYLE="letter-spacing: -0.05pt">National Instrument 51-102 </FONT>&ndash; <FONT STYLE="letter-spacing: -0.05pt">Continuous
Disclosure Obligations)</FONT></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10.5pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 77%; padding-right: 5.4pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">Common shares </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Company (the </FONT><FONT STYLE="letter-spacing: -0.1pt"><B>&ldquo;Common</B></FONT><B> <FONT STYLE="letter-spacing: -0.05pt">Shares</FONT></B><FONT STYLE="letter-spacing: -0.05pt">&rdquo;) represented </FONT>at <FONT STYLE="letter-spacing: -0.05pt">the Meeting:</FONT></TD>
    <TD STYLE="width: 23%; padding-right: 5.4pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">16,405,094</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 87pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">Total issued and outstanding Common Shares </FONT>as at <FONT STYLE="letter-spacing: -0.05pt">the record date for the meeting:</FONT></TD>
    <TD STYLE="padding-right: 87pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">20,824,339</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.05pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">Percentage </FONT>of <FONT STYLE="letter-spacing: -0.05pt">issued and outstanding Common Shares represented:</FONT></TD>
    <TD STYLE="padding-top: 0.05pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">78.78%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.05pt; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-top: 0.05pt; text-indent: 0in">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">1.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Setting Number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 9.95pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed</FONT> by <FONT STYLE="letter-spacing: -0.1pt">show</FONT> of <FONT STYLE="letter-spacing: -0.05pt">hands, the
number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors for the ensuing</FONT> year <FONT STYLE="letter-spacing: -0.05pt">was
</FONT>set at <FONT STYLE="letter-spacing: -0.05pt">nine.</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">2.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Election </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 9.9pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed by ballot vote, the</FONT> <FONT STYLE="letter-spacing: -0.1pt">following</FONT> <FONT STYLE="letter-spacing: -0.05pt">nine
nominees proposed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">management</FONT> were <FONT STYLE="letter-spacing: -0.05pt">elected</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company to hold office until</FONT>
<FONT STYLE="letter-spacing: -0.1pt">the</FONT> next <FONT STYLE="letter-spacing: -0.05pt">annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
shareholders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company (the &ldquo;<B>Shareholders</B>&rdquo;)</FONT> or <FONT STYLE="letter-spacing: -0.05pt">until
their successors are elected</FONT> or <FONT STYLE="letter-spacing: -0.05pt">appointed:</FONT></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.65pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Nominee</B></FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; width: 15%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.65pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">For</FONT></B></TD>
    <TD STYLE="text-align: center; padding-right: 0; width: 16%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.65pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes </FONT>For</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 17%; padding-top: 2.65pt; padding-right: 0; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes Withheld</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 20%; padding-top: 2.65pt; padding-right: 0; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes Withheld</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.15pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">David</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">R. <FONT STYLE="letter-spacing: -0.05pt">Parkinson</FONT></FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,462,400</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">99.93%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">9,170</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">0.07%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.15pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Richard M. Glickman</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,311,982</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.82%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">159,588</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.18%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Gary Sollis</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,462,400</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">99.93%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">9,170</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">0.07%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Franklin M.</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">Berger</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,311,982</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.82%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">159,588</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.18%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.3pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Scott Requadt</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.3pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,467,900</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.3pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">99.97%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.3pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">3,670</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.3pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">0.03%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.15pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Marella Thorell</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,311,882</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.81%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">159,688</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.19%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.3pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Alex Martin</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,311,882</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.81%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">159,688</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.15pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.19%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">Sandy Zweifach</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,317,482</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.86%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">154,088</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.14%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.3pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">Ari <FONT STYLE="letter-spacing: -0.05pt">Brettman</FONT></FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,311,882</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.81%</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">159,688</FONT></TD>
    <TD STYLE="text-align: center; padding-right: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; text-indent: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.19%</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">-
                                         2 -</FONT></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 3pt 0.05pt 0 0; text-align: center; text-indent: 0in"></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">3.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Appointment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Auditor</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 10.05pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed</FONT> by <FONT STYLE="letter-spacing: -0.1pt">show</FONT> of hands, <FONT STYLE="letter-spacing: -0.05pt">Davidson</FONT>
&amp; <FONT STYLE="letter-spacing: -0.05pt">Company LLP, Chartered Professional Accountants,</FONT> was <FONT STYLE="letter-spacing: -0.05pt">appointed
auditor</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Company for the ensuing year.</FONT></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">4.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Amendment to Existing Option Plan</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 9.95pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">ballot vote,</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amendment
to the Company&rsquo;s stock option plan (as amended, the &ldquo;<B>Amended Option Plan</B>&rdquo;)</FONT> as set out in <FONT STYLE="letter-spacing: -0.05pt">Schedule</FONT>
A <FONT STYLE="letter-spacing: -0.05pt">to the Company&rsquo;s management information circular dated January 22,</FONT> 2020 <FONT STYLE="letter-spacing: -0.05pt">(the
&ldquo;<B>Circular</B>&rdquo;),</FONT> and <FONT STYLE="letter-spacing: -0.05pt">provided to the Shareholders</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection
</FONT>with <FONT STYLE="letter-spacing: -0.05pt">the Meeting, was ratified, confirmed, and approved:</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.75pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">by <FONT STYLE="letter-spacing: -0.05pt">Ballot</FONT></FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 15%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">For</FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 16%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes </FONT>For</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 17%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes Against</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 20%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes Against</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-left: 24.3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">By <FONT STYLE="letter-spacing: -0.05pt">all shareholders</FONT></FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,441,061</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">99.77%</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">30,509</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">0.23%</FONT></TD></TR>
</TABLE>
<P STYLE="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 3.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">5.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Ratification </FONT>of <FONT STYLE="letter-spacing: -0.05pt">Grants under the Amended
Stock Option Plan</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 9.85pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">ballot vote, the previous grants</FONT> of an <FONT STYLE="letter-spacing: -0.1pt">aggregate</FONT>
of up <FONT STYLE="letter-spacing: -0.05pt">to 2,776,470 stock options to certain directors, officers, employees </FONT>and <FONT STYLE="letter-spacing: -0.05pt">consultants
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>Company, under <FONT STYLE="letter-spacing: -0.05pt">the Amended Option
Plan,</FONT> as <FONT STYLE="letter-spacing: -0.05pt">further</FONT> set <FONT STYLE="letter-spacing: -0.05pt">out</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the
Circular,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">provided to the Shareholders</FONT> in <FONT STYLE="letter-spacing: -0.05pt">connection</FONT>
with <FONT STYLE="letter-spacing: -0.05pt">the Meeting, were ratified, confirmed </FONT>and <FONT STYLE="letter-spacing: -0.05pt">approved:
131739610</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.5pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.75pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">by <FONT STYLE="letter-spacing: -0.05pt">Ballot</FONT></FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 15%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">For</FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 16%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes </FONT>For</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 17%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes Against</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 20%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes Against</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">By <FONT STYLE="letter-spacing: -0.05pt">all shareholders</FONT></FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,277,613</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.53%</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">193,957</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.47%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-right: 60.1pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">By <FONT STYLE="letter-spacing: -0.05pt">disinterested shareholders</FONT></FONT></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">12,979,653</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">98.53%</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">193,957</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">1.47%</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10.5pt Arial, Helvetica, Sans-Serif; margin-top: 3.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18pt">6.</TD><TD><FONT STYLE="letter-spacing: -0.05pt">Amendment to Existing Restricted </FONT><FONT STYLE="letter-spacing: -0.1pt">Share</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Unit Plan</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 10pt 0 10.15pt; text-align: justify; text-indent: 0.5in">By <FONT STYLE="letter-spacing: -0.05pt">ordinary
resolution passed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">ballot vote,</FONT> an <FONT STYLE="letter-spacing: -0.05pt">amendment
to the</FONT> Company&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">restricted share unit plan</FONT> as set <FONT STYLE="letter-spacing: -0.1pt">out</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">Schedule</FONT> B <FONT STYLE="letter-spacing: -0.05pt">to the Circular, and provided
to</FONT> <FONT STYLE="letter-spacing: -0.1pt">the</FONT> <FONT STYLE="letter-spacing: -0.05pt">Shareholders in connection with
the Meeting,</FONT> was <FONT STYLE="letter-spacing: -0.05pt">ratified,</FONT> <FONT STYLE="letter-spacing: -0.1pt">confirmed,
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">approved:</FONT></P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 2.75pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">by <FONT STYLE="letter-spacing: -0.05pt">Ballot</FONT></FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 15%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes </B></FONT><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C">For</FONT></B></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 16%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes </FONT>For</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 17%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C; letter-spacing: -0.05pt"><B>Votes Against</B></FONT></TD>
    <TD STYLE="text-align: center; border-top: #9F9F9F 3pt solid; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; width: 20%; padding-top: 2.75pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; color: #1C1C1C"><B>% <FONT STYLE="letter-spacing: -0.05pt">Votes Against</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.3pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">By <FONT STYLE="letter-spacing: -0.05pt">all shareholders</FONT></FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">13,723,972</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">98.50%</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">197,598</FONT></TD>
    <TD STYLE="text-align: center; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 6.2pt; padding-left: 0; vertical-align: bottom"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">1.50%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #9F9F9F 1.5pt solid; border-left: #EFEFEF 1pt solid; border-bottom: #9F9F9F 1.5pt solid; padding-top: 3.2pt; padding-right: 60.1pt; padding-left: 2.9pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10.5pt">By <FONT STYLE="letter-spacing: -0.05pt">disinterested shareholders</FONT></FONT></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">12,976,012</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">98.50%</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1.5pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">197,598</FONT></P></TD>
    <TD STYLE="text-align: center; padding-left: 0; border-right: #9F9F9F 1pt solid; border-bottom: #9F9F9F 1.5pt solid; vertical-align: bottom">
        <P STYLE="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">1.50</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 3.7pt 0 0 10.15pt; text-indent: 0in">No <FONT STYLE="letter-spacing: -0.05pt">other
non-routine business</FONT> was <FONT STYLE="letter-spacing: -0.05pt">transacted </FONT>or <FONT STYLE="letter-spacing: -0.05pt">voted
</FONT>upon at <FONT STYLE="letter-spacing: -0.05pt">the Meeting.</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 10.15pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"><B>Dated</B>:
February </FONT>27, <FONT STYLE="letter-spacing: -0.05pt">2020</FONT></P>



<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>essalogo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 essalogo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" #P G # 2(  A$! Q$!_\0
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M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH *
M*** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HH
MHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB
M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH *
M*** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HH
MHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB
M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ***\+O/BKXF@OKF%&
ML]D<KHN8.P8@=ZVHX>=:ZCT.>OB84+<_4]THKP7_ (6UXH_O67_?C_Z]'_"V
MO%']ZR_[\?\ UZZ/[/K>7WG/_:=#S^X]ZHKP7_A;7BC^]9?]^/\ Z]'_  MK
MQ1_>LO\ OQ_]>C^SZWE]X?VG0\_N/>J*\%_X6UXH_O67_?C_ .O1_P +:\4?
MWK+_ +\?_7H_L^MY?>']IT//[CWJBO!?^%M>*/[UE_WX_P#KT?\ "VO%']ZR
M_P"_'_UZ/[/K>7WA_:=#S^X]ZHKP7_A;7BC^]9?]^/\ Z]=C\.?&VL>)]9N[
M;43;F**W\Q?*CVG.X#U]ZBI@JM.+E*UD73Q]*I-0C>[/2:***Y#M"BBB@ HH
MS6%KGC#0O#V5O[Y%FQQ!'\\A_P" CI^.*<8N3M%7)E.,%>3L;M%>4:A\:(PQ
M73=(=QV>YDV_^.KG^=84_P 8/$<C?NH-/B'H(F;^;5U1P->72QR2S"A'K<]T
MHKP9?BWXG!R?L+>Q@/\ C5ZV^,VLH0+G3;&4=]A9#_,U3R^LNWWDK,J#[_<>
MUT5YMIWQDTB<A;^QNK0G^),2K^F#^E=OI6OZ3K<6_3;^&XQR51OF'U4\C\JY
MYT*E/XHG33Q%*I\$KFE11161L%%%% !1110 4454U#5+'2;8W.H7<5M"/XI6
M S[#U/TII-NR$VDKLMT5YQJGQBT>V9DTZTN+UA_&?W2'\^?TKF;GXR:W(3]F
ML+&%>V[<Y_F*Z88*O+I;U.2>/H1ZW]#VVBO!C\6_%&>MD/;R#_C5B#XQ>(8S
M^]M=/E'_ %S9?_9JO^SZWE]YG_:5#S^X]QHKRBQ^-,9(74-'=?5[>4-^C ?S
MKLM'\?>'-;98[?44BG;I#<#RV_#/!_ UC/#58?%$Z*>+HU-(R.EHHS16!T!1
M110 4444 %%%% !114%Y=16-E/=SMMAAC:1SZ #)H$W979/17A+_ !>\2M(S
M1I9*A8E5,)) [#[U-_X6YXG]+'_OP?\ XJN[^SZWE]YP?VE0\_N/>**\J\)?
M$+6]4?4KS4Q:C3M.M6GE\N(JS-_"H.3UP:]*TR_BU33+6_@.8KB)9%]LC.*Y
MJM&=)VD=5'$0JJ\2W11161L%%%% !1110 4444 %%%% !1110 4444 %%%%
M!1110 4444 %%%% !1110 4444 %?*NI?\A:]_Z^)/\ T(U]55\JZE_R%KW_
M *^)/_0C7IY9O+Y'DYKM'YE:BBKFEZ9=ZSJ4.GV2*]S,2$5F"@X!)Y/L#7K-
MI*[/&2;=D4Z*[+_A5GBS_GR@_P# E*/^%6>+/^?*#_P)2LOK%'^9&WU6M_*S
MC:*[+_A5GBS_ )\H/_ E*/\ A5GBS_GR@_\  E*/K%'^9!]5K?RLXVBNR_X5
M9XL_Y\H/_ E*/^%6>+/^?*#_ ,"4H^L4?YD'U6M_*SC:](^#'_(R:A_UZ?\
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MY'SA17H^K?![5K8L^EWD%['V23]V_P#@?S%<5J/A[6=()%_IEU !_&T9*_\
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MB;GDOQEUO+V.AQ-P/])G /U"#_T(_E7E%:?B+5WU[Q#?:DV<3RDH#V0<*/R
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MJ<ZZGNY;5YJ?(^A)1117 >D%%%% !1110 4444 %%%% !1110 4444 %%%%
M!1110 4444 %%%% !7RKJ7_(6O?^OB3_ -"-?55?*NI?\A:]_P"OB3_T(UZ>
M6;R^1Y.:[1^96KJ?AQ_R/^E?[S_^BVKEJZGX<?\ (_Z5_O/_ .BVKTJ_\*7H
MSRJ'\6/JCZ*HHHKYH^K"BBB@ HHHH **** "BBB@ KA/'WCX^&);:RL%CFOF
M822J_(2/T/H6[>@Y]*W_ !7XDM_"^ARWTV&E/R019_UCGH/IW/L*^;[V]N-2
MOI[V[E,MQ.Y=W/<_X5WX+#>T?/+9?B>=C\6Z2Y(/5_@?27AOQ/IWBC3A=6,F
M'7 E@8_/$WH1Z>A[UM5\K:;J=[H]\E[I]P]O<)T=#U'H1T(]C7KOAOXN6-VJ
M6^O1_9)^GVB,$Q-[D=5_448C R@[T]5^(L-F$)KEJ:/\#TRBH+2]M;^!9[2X
MBGB;H\3AA^8J>N!JQZ*:>J"BBB@85XI\9KB*3Q#I\"$&2*V)?';<W _0UZ7X
MG\8:7X7M&>ZF$ET1^ZM4/SN?Z#W-?/.KZK=:WJMQJ5XP:>=MQQT4= ![ 8%>
MCE]&3G[1['EYE7CR>R6Y2I&^Z:6M+P]I;ZWXAL-.0$B:8!_9!RQ_(&O8E)13
M;/$BG)I(^D=!B,'A[386^]':Q*?J$%:%(H"@ # ' %+7R[=W<^NBK)(*R?$>
MO6OAO19M1NCD(,1Q@\R.>BC_ #TS6I)(D4;22.J(@+,S'  '4FOGCQYXM?Q3
MK6868:=;$K;J?XO5S[G^7XUT87#NM.W1;G+C,2J$--WL>D^!OB1#K[#3]5,=
MOJ1)\LCA)AZ#T8>G?M7H%?)@XP1P1R#7HGA;XJWVEHEIK*/?6JX"S _OD'OG
M[WX\^YKKQ. =^:E]W^1Q87,5;EK??_F>WT5DZ-XFT;7X@^G7\4S8R8\[77ZJ
M>:UJ\QQ<79H]:,E)7B[A1112*"N1^)MQ'!X!U%9" 9=D:#U8N#_0G\*Z6_U"
MTTRT>ZO;F*W@099Y&P/_ *Y]J\&\?^-3XJOHX+4,FFVS$QAA@R-TWD=N.@_Q
MKJPE&52HFMD<6-KQITG'JSCJ**,U] ?.'LOP7A*Z+JDQ^Z]RJC\%'^->G5RO
MPZTEM(\%64<B[9IP;B0'L7Y'Z8KJJ^<Q,E*M)KN?482#A1BGV"N)^*.M_P!E
M>$);>-]L]^WD+@\A>KG\N/QKMJ\#^*>M_P!J^+6M(VS!8+Y(QTWGES^>!_P&
MKP=+VE5=EJ9XZK[.B[;O0XBBBBOH#YL[SX3:-_:'BLWTBYAL(]_/3S&R%_3<
M?PKT[X@W#P>%G5"1YTJ1M].O]*I?"[1O[+\'0SNN)KYC<-D<[>B#\AG\:V_%
MNEOJWAVXMXAF9<21CU9><?B,BOE\VG*LJBAV:7]?>?7Y'&%"=*53:Z;_ *^X
M\6HHZ<$8/I17P!^JA7J_P[N7G\,^6Y)$,S(N?3@_U->45[+X.TN32O#D$4R[
M9I"974]B>@_+%>MDT9.NVMDM3P>(IP6%47NVK?+<\L^+FC?8?$T6I1KB*^C^
M8_\ 31>#^8V_K7GU?0?Q,T;^U_!MR\:;I[,BY3 YPOWA_P!\D_E7SY7Z+@:G
M/22ZK0_)L?2]G6;6SU"O>/A3K7]I>%!92-F?3W\HYZ[#RA_F/^ UX/79?#+6
MO[(\80Q2-B"^'V=_3<>4/Y\?C3QE+VE)]UJ3@:OLZROL]#Z!HHHKP#Z4****
M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "OE74O^0M>_
M]?$G_H1KZJKY5U+_ )"U[_U\2?\ H1KT\LWE\CR<UVC\RM5S2]3NM&U*'4+)
MU2YAR49E# 9!!X/L35.BO6:35F>,FT[H[/\ X6IXL_Y_(/\ P'6C_A:GBS_G
M\@_\!UKC**R^KT?Y4;?6JW\S.S_X6IXL_P"?R#_P'6C_ (6IXL_Y_(/_  '6
MN,HH^KT?Y4'UJM_,SL_^%J>+/^?R#_P'6C_A:GBS_G\@_P# =:XRBCZO1_E0
M?6JW\S.S_P"%J>+/^?R#_P !UKL_AMXQUKQ)K5Y;:G<1R116_F*$B"_-N ZC
MZUXS7I'P8_Y&34/^O3_V<5SXJA3C1DU%7.G"8BK*M%2D['M=%%%>&?0'FWQ1
M\(ZCK20ZI8227!M8RK6?MU+(/7U'? Q7BO()!&".,5]9UQ'B[X;:=XC9[RU8
M66HMR9%7Y)3_ +8]?<<_6O1PF-4%R3V/+QF =1NI3W['@=%;.N^%=9\.2E=1
MLG2/.%G3YHV_X$.GT.#6-FO7C*,E>+NCQ91E%VDK,L6=]>:=-YME=36TG]Z&
M0H?TKI+7XE>++10HU/S@/^>T2L?SQFN3HI2I0G\23*A5G#X6T=Q_PMGQ3C&^
MR^OV?_Z]9U]\0_%5^A235GB0]1 BQ_J!G]:YBBH6'I+511;Q-9Z.3'.[RR-)
M([.['+,QR2?<TVBI(()KJ=(+>*2:9SA8XU+,3[ 5KHC'5D=>T?"CPD^G6CZ[
M?1E+BY3;;HPY2,\[OJW\A[U3\%?"UH98]2\0HI9<-%99! /8OV/^[^?I7JP&
M!7DXW%J2]G3^;/8P&"<7[6HO1"T445YAZYC>*=%D\0>'KK38KM[9YE&'7H<<
M[6_V3WKYQU72KW1=0DL=0@:&=.H/1AZ@]P?6OJ>LCQ!X:TSQ+9?9M1@#[?\
M5RKP\9]5/].E=F%Q3H^Z]F<.,P?M_>B]4?,=%=KXD^&>M:&SS6B'4;,<[X5_
M>*/]I.OXC/X5Q1X)!!!'!![5[5.I"HKQ=SP:E*=-VFK"JS(X=&*LIR&!P1^-
M=!8>.O$^G*%@UBX9!T6;$H_\>S7/454H1E\2N3&<H?"[';I\6/%2C!FM'/JU
MO_@:AN/BCXLN%*B^BA!_YY0*#^9S7'45E]6H[\J-7BJSTYF6K_4[_59O.U"\
MGNI.QE<MCZ>GX55HI,BMDDM$8MMN[%KK/ /A.3Q/KB-*A_LZU8/<,1PW<(/<
M]_:I?"GP[U7Q'(D\Z/9:=U,TBX:0?["GK]3Q]:]UTG2;+1--BL+"$101C@#J
M3W)/<GUK@Q>,C!.$'K^1Z&#P4JDE.:]W\RX    , =!2T45XI[YF^(-6CT/0
M;W4I.D$191_>;HH_$D"OF"662>:2:5B\LC%W8]R3DG\Z];^,FM[;>RT2)N9#
M]HF ]!PH_/)_ 5Y%7M9?2Y:?.^IX&95>>KR+9!6AH6E2:WKMEIL>?](E"L1V
M7JQ_  UGUZC\&]%\V]O=:E7Y8E^SPDC^(\L?P&!^)KJQ%3V=-R.7#4O:U5 ]
M?AB2"%(8E"QQJ%51V X I]%%?-GU)Q_B'P);:K.]W9R"UNF.7!&4<^I'8^XK
MES\.]<\W;FTV_P!_S#C^5>L45P5LLP]67,U9^1ZN'SG%T(<BE=+NKG&^'_ 5
MMIDZW5]*+JX0Y10,(A]?<UV0HHKIHT*=&/+35D<.)Q57$SYZLKO^MALB+)&R
M.H9&!# ]P:^8O$>D-H7B&^TU@=L,I\LGNAY4_D17T_7D7QET7;)8ZW$O#?Z-
M,1Z\E#_Z$/RKU,OJ\M7E?4\?,J7/2YUT/*:57:-U=&*NI#*PZ@CH:2BO</ /
MIWPUK"Z]X=L=24C=-$/, [..&'Y@UK5Y)\&M:P;[0Y6_Z>8 ?P#C_P!!/YUZ
MW7S>(I^SJ.)]1A:OM:2D%%%%8G0%%%% !1110 4444 %%%% !1110 4444 %
M%%% !1110 4444 %>%WGPJ\33W]S,B6>V25W7,_8L2.U>Z45O1Q$Z+;CU.>O
MAH5[<_0\%_X5+XI_N67_ '__ /K4?\*E\4_W++_O_P#_ %J]ZHK?^T*WD<_]
MF4/,\%_X5+XI_N67_?\ _P#K4?\ "I?%/]RR_P"__P#]:O>J*/[0K>0?V90\
MSP7_ (5+XI_N67_?_P#^M1_PJ7Q3_<LO^_\ _P#6KWJBC^T*WD']F4/,\%_X
M5+XI_N67_?\ _P#K4?\ "I?%/]RR_P"__P#]:O>J*/[0K>0?V90\SP7_ (5+
MXI_N67_?_P#^M78_#GP5K'AC6;NYU%;<12V_EKY4FXYW ^GM7I-%14QM6I%Q
M=K,NG@*5.:G&]T%%%%<AVA1110 UXTD1D=0R,,%6&017)ZK\-?#&J,S_ &(V
MDIY+VK;/_'?N_I7745<*DH.\78B=.$U:2N>2WGP6&2;'6B!V6>'/Z@_TK(F^
M#OB!#^ZN]/E'^^R_^RU[C171''5UU.267T'TM\SP@?"+Q,3]ZP'OYY_^)JW!
M\&M:<C[1J-C$.^S>Y_D*]LHJGCZW=?<)9;07?[SS/3O@UID+!M0U&YNO5(U$
M2_U/ZUW.D>'M)T*+R],L8;?(PS*,LWU8\G\ZTZ*YZE>I4^*1TT\/2I_!$***
M*R-@HHHH **** "L76/"6A:[EM0TZ&24_P#+51L?_OH8-;5%.,G%WB[$RA&2
MM)7/,;_X,Z;*2UAJ=S;^BRJ)!_0UA3_!G64)\C4K&4=MX=#_ "->UT5TQQM>
M/4Y98"A+I8\(/PB\3 \/8'W$Q_\ B:FA^#OB%S^\NM/B'_71F_\ 9:]QHJ_[
M0K>7W&?]FT//[SR6Q^"PR#J&LDCNMO#C]6/]*[/1OA_X<T1UE@L1-.O(FN3Y
MC#Z9X'X"NGHK&>)JSTE(WIX2C3UC$****P.D**** /'_ !/\._%'B'Q)>ZD7
ML1'*^(E:8Y6,<*/N^G/U-9/_  J'Q-_?L/\ O\W_ ,37NU%=D<=6BE%6T\CA
MEEU&3<G>[\SPC_A4/B;^_8?]_F_^)KUSPEH0\.>&K/33M,J+NF9>C.>6_P /
MPK;HK.MBJE5<LC2AA*5&7-#<****YSJ"BBB@ HHHH *Q_%&BKXA\.7NFG:'E
M3,3-T5QRI_,"MBBG&3BTUT)E%2BXO9GA'_"H?$W]^P_[_-_\32_\*A\3?W[#
M_O\ -_\ $U[M179_:%;R^XX?[-H>?WGCGASX<^*=!\0V6I(]B1#(/,43GYD/
M##[OH37L=%%<]:M*L[R.FAAX44U ****R-PHHHH **** "BBB@ HHHH ****
M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
M**** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ H
MHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BB
MB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
M**** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ H
MHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BB
MB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
M**** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ H
1HHH **** "BBB@ HHHH _]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
