TROILUS GOLD CORP.
Proposal 1
To Set the Number of Directors at 6.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Justin Reid as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Pierre Pettigrew as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Diane Lai as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Andrew Cheatle as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jamie Horvat as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Tom Olesinski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of UHY McGovern Hurley 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