NANOXPLORE INC.
Proposal 1a)
Rob Wildeboer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1b)
Benoit Gascon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1c)
Soroush Nazarpour
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1d)
Cameron Harris
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1e)
Denis Labrecque
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1f)
Arinder S. Mahal
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers 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:
PC_05
Proposal na
To pass a resolution ratifying the adoption of By-Law 2, amending By-Law 1, relating to (i) advance notice provisions for the election of directors, and (ii) authorizing shareholder meetings to be held by electronic or other communication facility.
Caisse vote:
For
Applicable policy or principle:
PC_02