BALMORAL RESOURCES LTD.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT FIVE (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of DARIN WAGNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LAWRENCE W. TALBOT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DANIEL MACINNIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GRAEME CURRIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRYAN DISHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF SMYTHE, LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06