PROBE METALS INC.
Proposal 01
Election of DAVID PALMER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMIE SOKALSKY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENNIS H. PETERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GORDON A. MCCREARY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BASIL A. HAYMANN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCO GAGNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF MNP LLP, CHARTERED ACCOUNTANTS 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 03
TO APPROVE THE STOCK OPTION PLAN OF THE CORPORATION FOR THE ENSUING YEAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02