Item 8.01 Other Events

On December 18, 2008, the Company announced the results of matters voted on by the Company's stockholders at its annual and special meeting of stockholders held on Wednesday, December 3, 2008 in Calgary, Alberta, Canada.

The items of business voted on were as follows:

1. Elected five directors including William S. Tighe, Peter Schriber, Marvin Jones, Glenn Watt and Les Owens, each of whom will serve on the Board until expiry of his term as at the date of the 2009 annual meeting of stockholders and until his successor is elected and qualified;

2. Approved amendments to the Company's stock option plan;

3. Approved the appointment of Meyers Norris Penny LLP as the Company's independent registered public accountants ( "independent auditor" in Canada) for the year ending December 31, 2008; and

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

Further details of the matters voted on were set out in the Definitive Proxy Statement filed on EDGAR on October 27, 2008. A notarized voting results tabulation will be posted on the Company's website within the next few days.