Grant Ballantyne, the former Chairman of Canlan Ice Sports Corp., has decided to retire and therefore did not stand for re-election as a director at the Meeting. Accordingly, following the Meeting the board of directors of the Company appointed Victor D'Souza, a long-time director of the Company, as Chair of the Board. Mr. Ballantyne served as CEO from 2000 to 2008 and then as board Chair from 2009 to 2020.