KOMET RESOURCES INC.
Proposal 1
Election of Robert Wares as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Gagné as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Colas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Le Bel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mathieu Savard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lucas Werner Claessens as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
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