KENORLAND MINERALS LTD.
Proposal 1
To set the number of Directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Zachary Flood as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Jamie Levy as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Rick Trotman as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Jay Sujir as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Jessica Van Den Akker as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Yu Yamato as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
To consider and, if deemed appropriate, to pass an ordinary resolution of disinterested shareholders of the Company approving the new Omnibus Share Incentive Plan of the Company as more particularly described in the accompanying Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5
To consider and, if thought fit, to transact such other business that may properly be brought before the Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_00