GOVIEX URANIUM INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT SEVEN.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of GOVIND FRIEDLAND as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DANIEL MAJOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MATTHEW LECHTZIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT HANSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BENOIT LA SALLE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTOPHER WALLACE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANTHONY ABBENANTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT TO ALTER THE COMPANY'S ARTICLES OF CONTINUANCE SO THAT ANY "OTHER ALTERATION" PURSUANT TO SECTION 9.4 THEREUNDER CAN BE APPROVED BY AN ORDINARY RESOLUTION OF SHAREHOLDERS.
Caisse vote:
Against
Applicable policy or principle:
PR_14