X-TERRA RESOURCES INC.
Proposal 1
Election of Michael Ferreira as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Sylvain Champagne as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Jordan William Potts as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Sébastien Bellefleur as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Jean-François Madore as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
The appointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
The resolution ratifying, approving and confirming the Corporation's omnibus equity incentive compensation plan, in the form annexed as Schedule B to the Management Information Circular of the Corporation dated August 1, 2022 (the "Circular").
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
The special resolution in the form annexed as Schedule D to the Circular, authorizing an amendment to the Articles of the Corporation so as to, if deemed advisable by the Board of Directors of the Corporation, consolidate, no later than twelve months from the date of the Meeting, the issued and outstanding common shares of the Corporation on the basis of one (1) common share for a maximum of every ten (10) common shares issued and outstanding.
Caisse vote:
For
Applicable policy or principle:
PC_00