NRIS Norris Industries Inc (QB)

Item 5.07 — Submission of Matters to a Vote of Security Holders

The 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of International Western Petroleum, Inc. (the “Company”) was held on November 30, 2017.

The Company’s stockholders voted on nine proposals as follows: (i) to elect Company directors for the ensuing year (Proposal 1); (ii) to approve a proposed reverse stock split at a ratio of 1 for up to 8, which may be implemented at any time within eight months after the date of the Meeting (Proposal 2); (iii) to approve the change of the Company name to Norris Industries, Inc. (Proposal 3); (iv) to approve the creation of Blank Check Preferred Stock (Proposal 4); (v) to approve the Certificate of Designation to create a specific class of preferred stock designated the Series A Preferred Stock (Proposal 5); (vi) to approve 2017 Incentive Plan (Proposal 6); (vii) to approve the increase of the number of authorized shares of the Company after the implementation of the reverse stock split to 150,000,000 shares (Proposal 7); (viii) to obtain an advisory vote on executive compensation (Proposal 8); and (ix) to obtain an advisory vote on the frequency with which the stockholders shall have the advisory say-on-pay vote on executive compensation (Proposal 9).

All nominees for election to the Board as Directors were elected to serve until the 2018 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until such director’s earlier death, resignation or removal. The stockholders also approved Proposals 2 through 8, and the stockholders approved a three year frequency for the advisory vote on executive compensation. The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.