BALMORAL RESOURCES LTD.
Proposal 1
To consider, pursuant to an interim order of the Supreme Court of British Columbia dated March 20, 2020, and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is attached as Appendix "A" to the management information circular of the Company dated March 27, 2020 (the "Circular"), authorizing and approving the arrangement (the "Arrangement") with Wallbridge Mining Company Limited under Division 5 of Part 9 of the Business Corporations Act (British Columbia), as more particularly set out in the Circular under the heading "Information Concerning the Arrangement".
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
To act upon such other matters as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
Caisse vote:
Against
Applicable policy or principle:
PR_14