Meeting details

MAPLE GOLD MINES LTD.



Proposal 1.01
David W. Broughton

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.02
Sean Charland

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.03
B. Matthew Hornor

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.04
Maurice A. Tagami

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Deloitte 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


Proposal 3
To approve the Corporation's Stock Option Plan, as more particularly described in the Corporation's Information Circular dated May 11, 2018.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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