URBANIMMERSIVE INC.
Proposal 01
Election of JAMES MCDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GHISLAIN LEMIRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE PLAMONDON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL ROBIDOUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ÉRIC CHARBONNEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JUDITH BROSSEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RATIFICATION OF STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02