Meeting details

CUDA OIL AND GAS INC.



Proposal 1
To consider an ordinary resolution approving an increase to the maximum number of common shares that may be issued pursuant to the Company's stock option plan from 3,624,539 common shares to 4,349,447 common shares.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 2
To consider an ordinary resolution ratifying the grant of an aggregate of 725,000 stock options pursuant to the Company's stock option plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 3
To consider an ordinary resolution approving the repricing of 1,873,112 stock options issued pursuant to the Company's stock option plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 4
To consider a special resolution to amend the articles and by-laws of the Company to permit meetings of shareholders to be held at a location outside the Province of Québec.

Caisse vote:
For

Applicable policy or principle:
PR_14

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