Meeting details

GALWAY METALS INC.



Proposal 1
Election of Robert Hinchcliffe as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Alfonso Gómez Rengifo as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Joseph Cartafalsa as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Michael Sutton as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Matthew Mazzilli as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Appointment of Clearhouse LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve, for the ensuing year, the Corporation's incentive stock option plan.

Caisse vote:
For

Applicable policy or principle:
PC_00

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