Meeting details

BONTERRA RESOURCES INC.



Proposal 1
To set the number of Directors at seven (7).

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Cesar Gonzalez as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Matthew Happyjack as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Normand Champigny as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Peter O'Malley as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Marc-André Pelletier as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Paul Jacobi as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Matt Houk as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
Appointment of Crowe MacKay LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
To consider and, if thought advisable, pass an ordinary resolution of Shareholders approving the Company's Omnibus Equity Incentive Compensation Plan, as more fully described in the accompanying Management Information Circular.

Caisse vote:
For

Applicable policy or principle:
PDV_01

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