PUMA EXPLORATION INC.
Proposal 1
Election of Marcel Robillard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard Thibault as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Raphael Fournier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Auditors Appointment of Mallette L.L.P. as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Amendment to the Articles and Consolidation of Common Shares Adoption of the special resolution set forth in schedule C to this information circular.
Caisse vote:
For
Applicable policy or principle:
PR_03