PATRIOT BATTERY METALS INC.
Proposal 1
Election of Pierre Boivin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Brian Jennings as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Ken Brinsden as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of David Blair Way as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Mélissa Desrochers as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint PricewaterhouseCoopers LLP, Chartered Accountants, as the auditor of the Company and to authorize the directors of the Company to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, for the purpose of ASX Listing Rule 7.4, to ratify the issuance and allotment by the Company of 5,159,959 common shares on May 30, 2024 under a flow through private placement to professional and sophisticated investors.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider and, for the purpose of ASX Listing Rule 7.4, to ratify the issuance and allotment by the Company of 120,000 common shares on October 31, 2023 as partial consideration for the acquisition of further blocks at its Eastmain Project.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
To consider and, for the purpose of ASX Listing Rule 7.4, to ratify the issuance and allotment by the Company of 150,000 common shares on May 17, 2024 as partial consideration for the acquisition of the JBN-57 claim block.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
To issue up to 900,000 Options and 7,764 DSUs for FY24 to Ken Brinsden.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
To issue up to 344,008 Options and 4,245 DSUs for FY24 to Pierre Boivin.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
To issue up to 104,008 Options and 4,038 DSUs for FY24 to Mélissa Desrochers.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
To issue up to 4,308 DSUs for FY24 to Brian Jennings.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
To issue up to $100,000 worth of DSUs for FY25 to each of the non-executive directors, being Pierre Boivin, Mélissa Desrochers and Brian Jennings.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
To issue, in lieu of the whole or part of their annual cash compensation, DSUs to the non-executive directors, being Pierre Boivin, Mélissa Desrochers and Brian Jennings.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
To issue up to $500,000 worth of RSUs and $500,000 worth of PSUs for FY25 to Ken Brinsden.
Caisse vote:
For
Applicable policy or principle:
PDV_01