Meeting details

HARFANG EXPLORATION INC.



Proposal 1
Election of Ian Campbell as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Jean-Pierre Janson as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Vincent Dubé-Bourgeois as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Karen Rees as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Sylvie Prud'homme as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Daniel Innes as director

Caisse vote:
For

Applicable policy or principle:
PC_00


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_00


Proposal 3
BE IT RESOLVED that the Stock Option Plan of the Corporation, as described in the Management Proxy Circular, be and it is hereby approved and confirmed and that the directors of the Corporation be and they are hereby authorized to do all things and sign all instruments and documents necessary or desirable to give effect to the foregoing.

Caisse vote:
For

Applicable policy or principle:
PC_00

See all shareholders' meetings for this company