Meeting details

PROBE METALS INC.



Proposal 1
Election of David Palmer as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jamie Sokalsky as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Dennis H. Peterson as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gordon A. McCreary as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Basil A. Haymann as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Marco Gagnon as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of MNP LLP, Chartered 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


Proposal 3
To approve the stock option plan of the Corporation for the ensuing year.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 4
To approve the Corporation's shareholder rights plan.

Caisse vote:
Against

Applicable policy or principle:
PR_11


Proposal 5
To approve the Corporation's Restricted Stock Unit Incentive Plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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