Resverlogix Corp.

Something is cooking if they require a vote to make changes to the following:

5. to consider, and if thought fit, pass an ordinary resolution approving the adoption of a Deferred Share Unit Plan of the Corporation as more particularly set forth in the accompanying Management Information Circular;

6. to consider, and if thought fit, pass a special resolution approving an amendment to the Corporation’s articles to change the rights, privileges, restrictions and conditions in respect of the Royalty Preferred Shares (the “Royalty Preferred Share Amendment”), as more particularly described in the Management Information Circular; and

Koo