WALLBRIDGE MINING COMPANY LIMITED
Proposal 1
Set the number of directors at 10.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Alar Soever as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Faramarz (Marz) Kord as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Janet Wilkinson as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Parviz Farsangi as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Shawn Day as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Michael Pesner as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Anthony Makuch as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Jeffery Snow as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 2
Election of Danielle Giovenazzo as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Brian Christie as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Appointment of KPMG LLP, Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
To consider and, if thought advisable, pass a resolution to confirm, approve and ratify the Company's Omnibus Share-Based Compensation Plan as described in further detail in the Management Information Circular dated April 15, 2022.
Caisse vote:
Against
Applicable policy or principle:
PC_00