Meeting details

PUMA EXPLORATION INC.



Proposal 1
To consider and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in the accompanying management proxy circular, approving a reduction of the stated capital of the Company and a distribution of common shares of Melius Metals Corp., all as more particularly set forth and described in the management proxy circular.

Caisse vote:
For

Applicable policy or principle:
PC_02

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