5N PLUS INC.
Proposal 1.1
Elect Director Jean-Marie Bourassa
Proposal 1.2
Elect Director Gervais Jacques
Proposal 1.3
Elect Director Andree-Lise Methot
Proposal 1.4
Elect Director Luc Bertrand
Proposal 1.5
Elect Director Blair Dickerson
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors