Meeting details

X-TERRA RESOURCES INC.



Proposal 1
Election of Michael Ferreira as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Sylvain Champagne as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michael Byron as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Sébastien Bellefleur as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jean-François Madore as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Kim Oishi as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
The appointment of PricewaterhouseCoopers LLP, a partnership of Chartered Professional Accountants, as auditors of the Corporation.

Caisse vote:
For

Applicable policy or principle:
PR_06

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