Meeting details

PERSHIMEX RESOURCES CORPORATION



Proposal 1
Election of Alain Bureau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Roger Bureau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Paul Cregheur as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Robert Gagnon as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Pierre-Hubert Séguin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
Ratify and Confirm the rolling Stock Option Plan of the Corporation.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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