ORFORD MINING CORPORATION
Proposal 1
To set the number of Directors at five (5)
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
David Christie
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Mark Goodman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Peter MacPhail
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Benjamin Pullinger
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Lawrence Smith
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of PricewaterhouseCoopers 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 4
To confirm and approve the stock option plan of the Corporation attached as Appendix A to the management information circular dated September 14, 2020
Caisse vote:
Against
Applicable policy or principle:
PR_07_02