Kenorrland Minerals Ltd
Proposal 1
To set the number of Directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2.01
Zachary Flood
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.02
Jamie Levy
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.03
Rick Trotman
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.04
Jay Sujir
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.05
Jessica Van Den Akker
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.06
Yu Yamato
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of Davidson & Company 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:
PC_05
Proposal 4
To consider a resolution to confirm, ratify and approve amendments to the stock option plan of the Company to increase its limits.
Caisse vote:
For
Applicable policy or principle:
PC_06_02