CANADIAN METALS INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of STÉPHANE LEBLANC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HUBERT VALLÉE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PIERRE RENAUD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of VICTOR CANTORE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROLAND COURTEMANCHE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PATRICK MORYOUSSEF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MICHEL G. GAGNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON, 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