NANOXPLORE INC.
Proposal 1A
Elect Director Rob Wildeboer
Proposal 1B
Elect Director Soroush Nazarpour
Proposal 1C
Elect Director Arinder S. Mahal
Proposal 1D
Elect Director Catherine Loubier
Proposal 1E
Elect Director Joseph G. Peter
Proposal 1F
Elect Director Jesse C.H. Stanley
Proposal 1G
Elect Director Hélène V. Gagnon
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration