DIOS EXPLORATION INC.
Proposal 1
Election of Marie-José Girard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Roger Guévremont as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of René Lacroix as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Normand Payette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Aline Leclerc as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton 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:
PR_06