BOWMORE EXPLORATION LTD.
Proposal 01
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION AUTHORIZING THE CONTINUANCE OF THE CORPORATION INTO BRITISH COLUMBIA UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 02
TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
Caisse vote:
For
Applicable policy or principle:
PR_14