DORÉ COPPER MINING CORP.
Proposal 1
To consider, pursuant to an interim order of the Ontario Superior Court of Justice dated November 12, 2024, and, if thought advisable, to pass, with or without amendment, a special resolution of the shareholders of the Corporation, the full text of which is set forth in Appendix B to the accompanying management information circular dated November 13, 2024 (the "Circular"), to approve a statutory plan of arrangement under Section 192 of the Canada Business Corporations Act, subject to the terms and conditions of an arrangement agreement dated October 14, 2024 entered into among the Corporation, Cygnus Metals Limited and 1505901 B.C. Ltd., as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01