QMX GOLD CORPORATION
Proposal 01
Election of BRAD HUMPHREY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVE NOTIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRUCE HUMPHREY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STÉPHANE AMIREAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRED LEIGH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM 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 03
BE IT RESOLVED THAT: 1. THE CURRENT STOCK OPTION PLAN OF QMX GOLD CORPORATION (THE "CORPORATION"), AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 11, 2017, IS HEREBY APPROVED; AND 2. ANY DIRECTOR OR OFFICER OF THE CORPORATION IS HEREBY AUTHORIZED TO EXECUTE (WHETHER UNDER THE CORPORATE SEAL OF THE CORPORATION OR OTHERWISE) AND DELIVER ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO GIVE EFFECT TO THE TRUE INTENT OF THESE RESOLUTIONS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02