Meeting details

ORBIT GARANT DRILLING INC.



Proposal 1A
Election of Director - Pierre Alexandre


Proposal 1B
Election of Director - Pierre Rougeau


Proposal 1C
Election of Director - Nicole Veilleux


Proposal 1D
Election of Director - Mario Jacob


Proposal 1E
Election of Director - André Pagé


Proposal 1F
Election of Director - Daniel Maheu


Proposal 2
Appointment of KPMG LLP as auditors of the Company and to authorize the Audit Committee to fix the auditors' remuneration.


Proposal 3
Resolution to re-approve the Company's stock option plan and to approve the unallocated options under the plan (such resolution is set out in the Information Circular accompanying this voting instruction form).

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