Meeting details

YORBEAU RESOURCES INC.



Proposal 1.01
G. Bodnar Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.02
Pierre Gagnier

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.03
Henri Gélinas

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 1.04
Terry Kocisko

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 1.05
Marcel Lecourt

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.06
Mario Rubano

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.07
Jérôme Gendron

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of KPMG LLP, Chartered Accountants, 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

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