GALWAY METALS INC.
Proposal 1
Appointment of Clearhouse LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To Fix the Number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Election of Robert Hinchcliffe as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 3
Election of Alfonso Gómez Rengifo as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Election of Peter Gula as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Election of Jean-Charles Lemardeley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Election of Michael Kazickas as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
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:
PDV_01