NQ EXPLORATION INC.
Proposal 1
To consider, pursuant to an interim order of the Superior Court of Québec dated November 22, 2017 (the "Interim Order") and, if thought advisable, to pass, with or without amendment, a special resolution (the "Arrangement Resolution") approving an arrangement (the "Arrangement") under Section 190 of the Canada Business Corporation Act(the "CBCA"), the full text of which is set forth in Appendix A to the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution (the "RTO Resolution") approving the acquisition of AM Resources SAS resulting in the reverse take-over of NQ (the "RTO"), the full text of which is set forth in Appendix A to the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Election of David Grondin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Election of Vittorio Violo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Election of André Goguen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
Appointment of Raymond Chabot Grant Thornton 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 5
To approve a new stock option plan for NQ, subject to the completion of the Arrangement, the full text of this is set forth in Appendix K.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 6
To approve a stock option plan for Imperial Mining Group Ltd., subject to the completion of the Arrangement, the full text of which is set forth in Appendix L.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02