CANADA STRATEGIC METALS INC.
Proposal 1
Election of Jean-Sébastien Lavallée as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of François Biron as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Normand Champigny as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Gauthier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Raymond Lavallée as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John W.W. Hick as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Raymond Chabot Grant Thomton LLP, Chartered Accountants 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 3
To approve the consolidation of the common shares of the Corporation on the basis of 4.16 pre-consolidation common shares for each post-consolidation common share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
To approve the amendment to the Corporation's articles to change its name to "Quebec Precious Metals Corporation / Corporation Métaux Précieux du Québec"
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
To approve the issuance of 400,000 common shares of the Corporation in settlement of debt
Caisse vote:
For
Applicable policy or principle:
PR_03