MATAMEC EXPLORATIONS INC.
Proposal 01
Election of ANDRÉ GAUTHIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANÇOIS BIRON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE LEBLANC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NORMAND TAMARO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCEL BERGERON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID GUÉRETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN MADGIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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