GENIUS PROPERTIES LTD.
Proposal 1
To set the number of Directors of the Corporation at three (3).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of John Geoffery Booth as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Guy Goulet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Hubert Vallée as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 3
To appoint Raymond Chabot Grant Thornton LLP, Chartered Accountants, as Auditor of the Corporation for the financial year ending December 31, 2018 and authorizing the directors to establish their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To consider and, if thought advisable, to pass, with or without amendment, a special resolution approving the transfer of substantially all of the assets and all of the liabilities of the Corporation to Genius Metals Inc. / Métaux Genius Inc. ("SpinCo") substantially in accordance with the terms of an Asset Transfer Agreement between the Corporation and SpinCo
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
To consider and if thought advisable, to pass, with or without amendment, a resolution approving the settlement of debts of the Corporation in exchange for shares in the capital of SpinCo substantially
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
Subject to the approval of the Spin-Off Resolution, to consider and, if thought advisable, to pass, with or without amendment, a resolution approving a reverse take-over involving the Corporation and Cerro de Pasco Resources S.A. ("Cerro de Pasco") substantially in accordance with the terms of a Merger Agreement dated November 9, 2017, as amended on February 28, 2018 and on June 6, 2018, among the Corporation and Cerro de Pasco.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
Subject to the approval of the Reverse Take-Over Resolution, to consider and if thought advisable, to pass, with or without amendment, a special resolution approving an amendment to the Articles of the Corporation so as to change its corporate name to "Cerro de Pasco Resources Inc. / Ressources Cerro de Pasco Inc."
Caisse vote:
For
Applicable policy or principle:
PR_03