Breakwater Held its Annual and Special Meeting of Shareholders on Tuesday, June 8, 2010 at 10:00 a.m. (Toronto time).

June 8, 2010 Meeting Materials

Notice of Meeting

Management Information Circular

Form of Proxy

Voting Instruction Form

Voting Results

Voting Results


Below is a link to the audio archive of the Annual and Special Meeting and a copy of the presentation.

PRESENTATION
June 8, 2010 Annual and Special Meeting Presentation.pdf

AUDIO ARCHIVE
June 8, 2010 Annual and Special Meeting.mp3