KOMET RESOURCES INC.
Proposal 1
Election of Robert Wares as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Colas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Le Bel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mathieu Savard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jeff Hussey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditor 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 3
To approve the special resolution amending the Articles of the Corporation to change the name of the Corporation from "Komet Resources Inc." to "Brunswick Exploration Inc."
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
To approve the special resolution amending the Articles of the Corporation to change the head office to the district of Montreal.
Caisse vote:
For
Applicable policy or principle:
PR_14