QMX GOLD CORPORATION
Proposal 1
To consider, pursuant to the interim order of the Ontario Superior Court of Justice (Commercial List) rendered February 18, 2021 and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set out in Schedule "A" to the accompanying management information circular dated February 9, 2021 (the "Circular"), to authorize and approve a plan of arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Corporation and Eldorado Gold Corporation ("Eldorado"), by which, subject to the terms and conditions of the arrangement agreement dated January 20, 2021 between the Corporation and Eldorado, Eldorado will acquire all of the outstanding common shares in the capital of the Corporation that it does not already own, as more particularly described in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02