NANOXPLORE INC.
Proposal 1
Election of Rob Wildeboer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Benoit Gascon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Soroush Nazarpour as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Cameron Harris as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Denis Labrecque as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Arinder S. Mahal as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP 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