GFK RESOURCES INC.
Proposal 01
Election of LOUIS MORIN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL W. KINLEY as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PATRICK FERNET as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANTHONY CROLL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TONY BRISSON as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED ACCOUNTANTS, 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 03
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A RESOLUTION ANNEXED AS SCHEDULE "B" TO THE INFORMATION CIRCULAR, RATIFYING AND CONFIRMING THE CORPORATION'S STOCK OPTION PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A SPECIAL RESOLUTION ANNEXED AS SCHEDULE "C" TO THE INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE THE PROVINCE OR TERRITORY IN CANADA WHERE THE REGISTERED OFFICE OF THE CORPORATION IS SITUATED FROM NOVA SCOTIA TO QUÉBEC.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
TO CONSIDER, AND IF DEEMED ADVISABLE TO ADOPT, A SPECIAL RESOLUTION IN THE FORM ANNEXED AS SCHEDULE "D" TO THE INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE THE NAME OF THE CORPORATION TO "OPUS ONE RESOURCES INC. / RESSOURCES OPUS ONE INC." OR SUCH OTHER NAME AS MAY BE SELECTED BY THE BOARD OF DIRECTORS OF THE CORPORATION IN ITS DISCRETION.
Caisse vote:
For
Applicable policy or principle:
PR_03