Meeting details

NANOXPLORE INC.



Proposal 1
Election of Rob Wildeboer as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Benoît Gascon as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Soroush Nazarpour as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Cameron Harris as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Denis Labrecque as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Arinder S. Mahal as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Jodie Morgan as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Nathalie Pilon as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05

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