NIOBAY METALS INC.
Proposal 1
Election of Jean-Sébastien David as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Claude Dufresne as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Raymond Legault as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dawn Madahbee Leach as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Serge Savard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mathieu Savard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers, LLP 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 pass, with or without variation, an ordinary resolution re-approving the Corporation 10% rolling stock option plan in accordance with the TSX Venture Exchange policies.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02