BONTERRA RESOURCES INC.
Proposal 1
To set the number of Directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Cesar Gonzalez as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Matthew Happyjack as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Normand Champigny as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Akiba Leisman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Peter O'Malley as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jean Rainville as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of Crowe MacKay LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To ratify and confirm by ordinary resolution the Company's stock option plan, as described in the accompanying Information Circular dated May 11, 2021.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02