MATAMEC EXPLORATIONS INC.
Proposal 1
Election of François Biron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Leblanc as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marcel Bergeron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David Guérette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Alain Madgin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Petrie Raymond LLP as auditors of the Corporation and authorization given to the Directors to fix the remuneration of the auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To approve a statutory arrangement under Chapter XVI - Division II of the Business Corporations Act (Québec) involving the Corporation and Canada Strategic Metals Inc.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
To approve the issuance of an aggregate of 766,295 common shares of the Corporation to certain insiders of the Corporation in exchange for the settlement of certain debts of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_03