Meeting details

AMEX EXPLORATION INC.



Proposal 1
Election of Jacques Trottier as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Pierre Carrier as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of André Shareck as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Victor Cantore as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Yvon Gélinas as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Anik Gendron as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Bryan Coates as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Luisa Moreno as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of Raymond Chabot Grant Thornton 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 3
Approve the Corporation's amended 'rolling up to 10%' stock option plan

Caisse vote:
For

Applicable policy or principle:
PC_06_02

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