PUMA EXPLORATION INC.
Proposal 1
Election of Marcel Robillard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Richard Thibault as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michel Fontaine as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Réjean Gosselin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dr Laura Araneda as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Malette L.L.P. 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
Proposal 3
To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Assets Sale Resolution"), the full text of which is set forth in the accompanying management proxy circular dated the date hereof, approving the disposition of the Company's Copper Projects (as such term is defined in the accompanying management proxy circular), all as more particularly set forth and described in the management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
To consider and, if deemed advisable, to approve, with or without variation, a special resolution (the "Stated Capital Reduction Resolution"), the full text of which is set forth in the accompanying management proxy circular dated the date hereof, approving a reduction of the stated capital of the Company and a distribution of common shares of Melius Capital 3 Corp., all as more particularly set forth and described in the management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PC_02