EASTMAIN RESOURCES INC.
Proposal 1
Election of Laurie Curtis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Maura Lendon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael Hoffman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Blair Schultz as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David Stein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Stern & Lovrics LLP 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
To consider, and if thought advisable, to pass, with or without variation, an ordinary resolution to approve all unallocated restricted share units under the Company's restricted share unit plan (the "RSU Plan"), all as further set forth in the management information circular of the Company dated as of March 6, 2020 (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PR_07_02