Meeting details

AURVISTA GOLD CORPORATION



Proposal 1
To consider and, if deemed advisable, to adopt a resolution, approving the Corporation's Stock Option Plan as amended, as described in the management information circular accompanying this voting instruction form.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 2
To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving the change of name of the Corporation to "Maple Gold Mines Ltd." or such other name as the board of directors, in its sole discretion, deems appropriate, as more fully described in the management information circular accompanying this voting instruction form.

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
To consider and, if deemed advisable, to adopt a resolution to approve two previous option grants in the aggregate amount of 3,070,000 to management, employees, consultants and recently appointed members of the Corporation's board of directors, as more fully described in the management information circular accompanying this voting instruction form.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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