AURVISTA GOLD CORPORATION
Proposal 01
Election of SEAN CHARLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JONATHAN W. FITZGERALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of B. MATTHEW HORNOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRYAN KEELER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of G. EDMUND KING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN LAFLEUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GERALD MCCARVILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT MITCHELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MAURICE A. TAGAMI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF STERN LOVRICS 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 03
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS PRODUCED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) TO APPROVE THE STOCK OPTION PLAN AS AMENDED, THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS PRODUCED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) TO APPROVE THE GRANT OF 3,300,000 OPTIONS TO CERTAIN OFFICERS AND CONSULTANTS OF THE CORPORATION, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS PRODUCED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) TO RATIFY THE ADVANCE NOTICE BY-LAW (BY-LAW NUMBER 2), THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_04