FALCO RESOURCES LTD.
Proposal 1A
Election of Director - Mario Caron
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Claude Dufresne
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Alexander Dann
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Paola Farnesi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Luc Lessard
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Chantal Sorel
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's independent auditors for the fiscal year 2023 and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's rolling 10% long-term incentive plan and amendments thereto, as more particularly described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve amendments to the convertible loan made by Osisko Gold Royalties Ltd in favour of the Corporation and the issuance to Osisko Gold Royalties Ltd of replacement warrants to purchase common shares of the Corporation (as more particularly described in the accompanying management information circular).
Caisse vote:
For
Applicable policy or principle:
PC_00