QMX GOLD CORPORATION
Proposal 1
Election of Brad Humphrey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ralph Lean as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hon. Sergio Marchi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Fred Leigh as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of McGovern Hurley LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
BE IT RESOLVED THAT: 1. the current Stock Option Plan of QMX Gold Corporation (the "Corporation"), as described in the management information circular of the Corporation dated August 27, 2019 is hereby approved; and 2. any director or officer of the Corporation is hereby authorized to execute (whether under the corporate seal of the Corporation or otherwise) and deliver all such documents and to do all such other acts and things as such director or officer may determine to be necessary or advisable to give effect to the true intent of these resolutions.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02