TROILUS GOLD CORP.
Proposal 1
Election of Justin Reid as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Hon. P. Pettigrew p.c. as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jamie Horvat as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Diane Lai as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Eric Lamontagne as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Thomas Olesinski as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of John Hadjigeorgiou as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of McGovern Hurley LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05