Meeting details

PERSHIMEX RESOURCES CORPORATION



Proposal 1.1
Loïc Bureau

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.2
Roger Bureau

Caisse vote:
Withold

Applicable policy or principle:
PC_04_01


Proposal 1.3
Robert Gagnon

Caisse vote:
Withold

Applicable policy or principle:
PC_04_01


Proposal 1.4
Serge M. Racine

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditors 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
Ratify and confirm the rolling Stock Option Plan of the Corporation

Caisse vote:
For

Applicable policy or principle:
PC_06_02

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