Meeting details

SIRIOS RESOURCES INC.



Proposal 1A
Election of Director - Dominique Doucet

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1B
Election of Director - Luc Cloutier

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1C
Election of Director - François Auclair

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1D
Election of Director - Colinda Parent

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1E
Election of Director - Guy Le Bel

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Appointment of Raymond Chabot Grant Thornton 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_00


Proposal 3
Adoption of a resolution ratifying and confirming the Stock Option Plan of the Corporation.

Caisse vote:
For

Applicable policy or principle:
PC_00

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