Mason Graphite Inc.
Proposal 1
To consider and, if deemed advisable, to pass an ordinary resolution to approve, among other things, the entering into of the option and joint venture agreement with Nouveau Monde Graphite Inc., pursuant to which (i) Mason Graphite Inc. will grant to Nouveau Monde Graphite Inc. a sole, exclusive, irrevocable and non-assignable option to acquire a fifty-one percent (51%) undivided co-ownership interest in the Lac Guéret property and certain related assets and, upon the exercise of such option by Nouveau Monde Graphite Inc., form of a joint venture with Nouveau Monde Graphite Inc. to undertake exploration, development and mining activities at the Lac Guéret property. The full text of such resolution is set forth in Appendix B to the accompanying management information circular of Mason Graphite Inc. dated June 17, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To consider and, if deemed advisable, to pass an ordinary resolution to approve the change of business of Mason Graphite Inc. from a Tier 2 mining issuer to a Tier 2 investment issuer pursuant to Policy 5.2 - Changes of Business and Reverse Takeovers of the TSX-V. The full text of such resolution is set forth in Appendix C to the accompanying management information circular of Mason Graphite Inc. dated June 17, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00