PROBE METALS INC.
Proposal 1
Election of Jamie Sokalsky as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David Palmer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dennis Peterson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gordon McCreary as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Basil Haymann as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marco Gagnon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jamie Horvat as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Aleksandra Bukacheva as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of MNP LLP, Chartered Accountants 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_05
Proposal 3
To approve the Corporation's stock option plan for the ensuing year.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02