Meeting details

SIRIOS RESOURCES INC.



Proposal 1a
Elect Director Dominique Doucet

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1b
Elect Director Luc Cloutier

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1c
Elect Director Robert Menard

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1d
Elect Director Colinda Parent

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1e
Elect Director Guy Le Bel

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
Re-approve Stock Option Plan

Caisse vote:
For

Applicable policy or principle:
PDV_01

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