Item 5.07 Submission of Matters to a Vote of Security Holders

On May 4, 2022, the Company held its Annual and Special Meeting of Stockholders ("AGM").

At the AGM the stockholders elected Bruce Costerd, Richard Haderer, Luke Rich and Craig Young as directors of the Company. The Company appointed Richard Haderer, Luke Rich and Craig Young as the members of the audit committee.

The stockholders ratified the appointment of Sadler Gibb & Associates, LLC, Certified Public Accountants as the independent auditor of the Company.

The stockholders approved a non-binding advisory resolution to approve executive compensation.

The stockholders approved an amendment to the Articles of the Company to increase the authorized share capital of the Company to 5,000,000,000 common shares.

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The results of the voting at the AGM is summarized below.

PROPOSAL 01A ELECTION OF DIRECTOR: BRUCE COSTERD



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              33,483,299     0    62,910
REGISTERED              866,211,667    0       0
TOTAL SHARES VOTED      899,694,966    0    62,910
% OF VOTED                100.00%
% OF OUTSTANDING          58.07%
% OF VOTED W/ABS/WHD      99.99%             0.00%
% OF OUTSTNDG W/ABS/WHD   58.07%             0.00%

PROPOSAL 01B ELECTION OF DIRECTOR: RICHARD HADERER



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              33,473,299     0    72,910
REGISTERED              866,211,667    0       0
TOTAL SHARES VOTED      899,684,966    0    72,910
% OF VOTED                100.00%
% OF OUTSTANDING          58.07%
% OF VOTED W/ABS/WHD      99.99%             0.00%
% OF OUTSTNDG W/ABS/WHD   58.07%             0.00%

PROPOSAL 01C ELECTION OF DIRECTOR: LUKE RICH



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              33,483,299     0    62,910
REGISTERED              866,211,667    0       0
TOTAL SHARES VOTED      899,694,966    0    62,910
% OF VOTED                100.00%
% OF OUTSTANDING          58.07%
% OF VOTED W/ABS/WHD      99.99%             0.00%
% OF OUTSTNDG W/ABS/WHD   58.07%             0.00%

PROPOSAL 01D ELECTION OF DIRECTOR: CRAIG YOUNG



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              33,478,299     0    67,910
REGISTERED              866,211,667    0       0
TOTAL SHARES VOTED      899,689,966    0    67,910
% OF VOTED                100.00%
% OF OUTSTANDING          58.07%
% OF VOTED W/ABS/WHD      99.99%             0.00%
% OF OUTSTNDG W/ABS/WHD   58.07%             0.00%

PROPOSAL 002 RATIFY SADLER, GIBB & ASSOCIATES, LLC, AS INDEP. PUB. ACCOUNTANT



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              33,545,659     0      550
REGISTERED              866,211,667    0       0
TOTAL SHARES VOTED      899,757,326    0      550
% OF VOTED                100.00%    0.00%

% OF OUTSTANDING 58.07% 0.00% % OF VOTED W/ABS/WHD 99.99% 0.00% 0.00% % OF OUTSTNDG W/ABS/WHD 58.07% 0.00% 0.00%

PROPOSAL 003 APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON EXEC. COMPENSATION



***                         FOR     AGAINST ABS/WHD BROKER NON-VOTES
BENEFICIAL              32,515,799  978,410 52,000
REGISTERED              865,711,667    0    500,000
TOTAL SHARES VOTED      898,227,466 978,410 552,000
% OF VOTED                99.89%     0.10%
% OF OUTSTANDING          57.97%     0.06%
% OF VOTED W/ABS/WHD      99.82%     0.10%   0.06%
% OF OUTSTNDG W/ABS/WHD   57.97%     0.06%   0.03%

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PROPOSAL 004 AMENDMENT TO ARTICLES - INCREASE IN AUTHORIZED SHARE CAPITAL



***                         FOR      AGAINST  ABS/WHD BROKER NON-VOTES
BENEFICIAL              31,390,734  2,155,475    0
REGISTERED              865,711,667     0     500,000
TOTAL SHARES VOTED      897,102,401 2,155,475 500,000
% OF VOTED                99.76%      0.23%

% OF OUTSTANDING 57.90% 0.13% % OF VOTED W/ABS/WHD 99.70% 0.23% 0.05% % OF OUTSTNDG W/ABS/WHD 57.90% 0.13% 0.03%

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