URBANIMMERSIVE INC.
Proposal 1
Election of Lynn McDonald as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ghislain Lemire as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Judith Brosseau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-François Grou as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Simon Bédard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Scott Felsenthal as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Glenn Felson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as auditors of the Corporation
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Ratification of Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
To consider, and if deemed advisable, adopt a special resolution, as more particularly set forth in the accompanying Management Information Circular prepared for the purpose of the Meeting, relating to the amendment of the articles of the Corporation to consolidate the issued and outstanding Common Shares
Caisse vote:
For
Applicable policy or principle:
PC_02