Meeting details

GEOMEGA RESOURCES INC.



Proposal 1
Election of Gilles Gingras as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Kiril Mugerman as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Mario Spino as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Kosta Kostic as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jean Demers as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of PricewaterhouseCoopers LLP, as auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
To ratify and approve the Corporation’s stock option plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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