URBANIMMERSIVE TECHNOLOGIES INC.
Proposal 01
Election of JAMES MCDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GHISLAIN LEMIRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE PLAMONDON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL ROBIDOUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES DROUIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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
Proposal 03
APPROVAL OF THE RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S EXISTING STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02