BALMORAL RESOURCES LTD.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Darin Wagner as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Lawrence W. Talbot as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Daniel MacInnis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Graeme Currie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Bryan Disher as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of Smythe, LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06