CANAM GROUP INC.
Proposal 01
PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF CANAM GROUP INC. DATED MAY 11, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUÉBEC) INVOLVING CANAM GROUP INC. AND CANAVERAL ACQUISITION INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03