GALWAY METALS INC.
Proposal 1
Election of Robert Hinchcliffe as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Alfonso Gómez Rengifo as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Joseph Cartafalsa as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Larry Strauss as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Michael Sutton as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Matt Mazzilli as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Clearhouse LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve, for the ensuing year, the Corporation's incentive stock option plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
To consider and if thought advisable, to pass, with or without variation a special resolution authorizing the directors of the Corporation to consolidate the issued and outstanding common shares of the Corporation on the basis of 1 post-consolidation common share for up to 3 pre-consolidation common shares.
Caisse vote:
For
Applicable policy or principle:
PC_00