GOVIEX URANIUM INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT EIGHT.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of GOVIND FRIEDLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DANIEL MAJOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MATTHEW LECHTZIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT HANSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RACHID BENYAKHLEF as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DAVID MARSH as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BENOIT LA SALLE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTOPHER WALLACE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF DELOITTE 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:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF CONTINUANCE TO ADD ADVANCE NOTICE PROVISIONS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS.
Caisse vote:
Against
Applicable policy or principle:
PR_05_04
Proposal 05
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT TO ALTER THE COMPANY'S ARTICLES OF CONTINUANCE TO ENSURE THE COMPANY MAY MAKE USE OF THE "NOTICE-AND-ACCESS" METHOD FOR SENDING MEETING MATERIALS TO SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_14