Meeting details

FALCO RESOURCES LTD.



Proposal 1
Election of Benoit Brunet as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Mario Caron as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Bryan A. Coates as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Paola Farnesi as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Luc Lessard as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Angelina Mehta as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Chantal Sorel as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's independent auditor for the fiscal year 2021 and to authorize the directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing long term incentive plan. The full text of the ordinary resolution is reproduced in the accompanying management information circular.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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