ORFORD MINING CORPORATION
Proposal 1
To set the number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of David Christie as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Mark Goodman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Peter MacPhail as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Benjamin Pullinger as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Lawrence Smith as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of John McCluskey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Monique Rabideau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To confirm and approve the stock option plan of the Corporation attached as Appendix A to the management information circular dated May 13, 2021.
Caisse vote:
Against
Applicable policy or principle:
PC_06_06