PROBE GOLD INC.
Proposal 1
Election of Jamie Sokalsky as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of David Palmer as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Dennis Peterson as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Renaud Adams as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Jamie Horvat as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Aleksandra Bukacheva as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of MNP LLP, Chartered Accountants 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_00