COLABOR GROUP INC.
Proposal 01
TO APPROVE A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JULY 25, 2016 IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS (THE "CIRCULAR"), APPROVING A PROSPECTUS OFFERING QUALIFYING THE DISTRIBUTION TO SHAREHOLDERS OF TRANSFERABLE RIGHTS TO SUBSCRIBE FOR COMMON SHARES OF THE CORPORATION AND THE EXERCISE PRICE OF SUCH TRANSFERABLE RIGHTS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03