HARFANG EXPLORATION INC.
Proposal 1
Election of François Goulet as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of André Gaumond as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Pierre Janson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frank Mariage as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robin Villeneuve as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sylvie Prud'homme as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
BE IT RESOLVED that the Stock Option Plan of the Corporation, as described in the Management Proxy Circular, be and it is hereby approved and confirmed and that the directors of the Corporation be and they are hereby authorized to do all things and sign all instruments and documents necessary or desirable to give effect to the foregoing.
Caisse vote:
For
Applicable policy or principle:
PC_06_02