NORTHX NICKEL CORP.
Proposal 1
To set the number of directors to be elected at the Meeting to five (5).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Tom Meyer as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Simon Marcotte as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Brian Penny as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Adree DeLazzer as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Christian Kargl-Simard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To appoint BDO Canada LLP, Chartered Professional Accountants, as auditor of the Corporation for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To amend the Corporation's Omnibus Equity Incentive Compensation Plan, as more particularly described in the accompanying management information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01