WALLBRIDGE MINING COMPANY LIMITED
Proposal 1
To Set the Number of Directors at Nine (9).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Alar Soever as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Faramarz Kord as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of W. Warren Holmes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Janet Wilkinson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Darryl Sittler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Parviz Farsangi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Shawn Day as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Michael Pesner as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Anthony Makuch as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of KPMG LLP as Auditor 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 consider, and if thought advisable, pass a resolution to confirm, ratify and approve the new by-laws of the Corporation, described in further detail under the heading Particulars of Matters to be Acted Upon - Approval of By-Law No. 1A and Schedule "A" in the attached Management Information Circular dated April 21, 2020.
Caisse vote:
Against
Applicable policy or principle:
PR_03