QUEBEC PRECIOUS METALS CORPORATION
Proposal 1
To consider, pursuant to an interim order of the Superior Court of Québec dated March 20, 2025, as may be further varied and amended, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set out in Appendix "A" to the Circular, to authorize and approve an arrangement under Section 192 of the Canada Business Corporations Act (the "CBCA") (the "Arrangement") involving Quebec Precious Metals Corporation ("QPM"), pursuant to the amended and restated arrangement agreement between QPM and Fury Gold Mines Limited ("Fury") dated March 6, 2025 (as further amended on March 24, 2025 and as it may be further modified, supplemented or amended from time to time in accordance with its terms, the "Arrangement Agreement"), all as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in the Circular, approving the reduction to the stated capital of the common shares of QPM, pursuant to Section 38(1) of the CBCA to an amount equal to the Estimated Net Realizable Assets (as such term is defined in the Arrangement Agreement), all as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01