KINTAVAR EXPLORATION INC.
Proposal 1
Election of Kiril Mugerman as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of David Charles as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mark Billings as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Maxime Lemieux as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Guy Le Bel as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Richard R. Faucher as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To appoint MNP LLP as the auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To approve the stock option plan of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_00