GOLDEN VALLEY MINES LTD.
Proposal 1
Election of Joseph Groia as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jimmy S.H. Lee as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William D. McCartney as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Glenn J. Mullan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of MNP LLP as auditor of the Corporation for the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Authorization for the directors to fix the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To approve the Consolidation Resolution as such term is defined and the full text of which and details related to are set out in the Corporation's Information Circular dated May 20, 2020.
Caisse vote:
For
Applicable policy or principle:
PR_03