Meeting details

YORBEAU RESOURCES INC.



Proposal 1
Election of G. Bodnar Jr. as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Pierre Gagnier as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Amit Gupta as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Terry Kocisko as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Marcel Lecourt as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gérald Riverin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Mario Rubano as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Pierre Éloi Talbot as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of KPMG LLP, Chartered Accountants, 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

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