NIOBAY METALS INC.
Proposal 1
Election of Jacques Bonneau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Sébastien David as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Claude Dufresne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Raymond Legault as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dawn Madahbee Leach as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Serge Savard 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
Proposal 3
TO APPROVE THE ROLLING STOCK OPTION PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_07_02