URBANIMMERSIVE INC.
Proposal 1
Election of James McDonald as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ghislain Lemire as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Éric Charbonneau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Judith Brosseau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-François Grou as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Simon Bédard as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 1
Election of Scott Felsenthal as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Ratification of Stock Option Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02