Meeting details

CANADA STRATEGIC METALS INC.



Proposal 01
Election of JEAN-SÉBASTIEN LAVALLÉE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PAUL BONNEVILLE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of HUGO MONETTE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ALAN SEXTON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of DWAYNE MELROSE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JEAN- FRANÇOIS MEILLEUR as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THOMTON 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

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