GOVIEX URANIUM INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT EIGHT.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of GOVIND FRIEDLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DANIEL MAJOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MATTHEW LECHTZIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT HANSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BENOIT LA SALLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTOPHER WALLACE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANTHONY ABBENANTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DAVID CATES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF DELOITTE 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:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE PURCHASE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 17, 2017.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02