BRIONOR RESOURCES INC.
Proposal 01
Election of LEWIS LAWRICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL J. BYRON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT AYOTTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT PARKER SIMONE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A RESOLUTION ANNEXED AS SCHEDULE "C" TO THE INFORMATION CIRCULAR, RATIFYING AND CONFIRMING THE CORPORATION'S STOCK OPTION PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A SPECIAL RESOLUTION ANNEXED AS SCHEDULE "D" TO THE INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE THE PROVINCE OR TERRITORY IN CANADA WHERE THE REGISTERED OFFICE OF THE CORPORATION IS SITUATED FROM QUEBEC TO ONTARIO.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A SPECIAL RESOLUTION IN THE FORM ANNEXED AS SCHEDULE "E" TO THE INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE THE NAME OF THE CORPORATION TO "MAGNA TERRA MINERALS INC. / MINÉRAUX MAGNA TERRA INC." OR SUCH OTHER NAME AS MAY BE SELECTED BY THE BOARD OF DIRECTORS OF THE CORPORATION IN ITS DISCRETION.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 06
TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION IN THE FORM ANNEXED AS SCHEDULE "F" TO THE INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO, IF DEEMED ADVISABLE BY THE BOARD OF DIRECTORS OF THE CORPORATION, CONSOLIDATE, NO LATER THAN MARCH 30, 2018, THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE (1) POST CONSOLIDATION COMMON SHARE OF THE CORPORATION FOR UP TO FOUR (4) PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_03