Meeting details

PROBE METALS INC.



Proposal 1
Election of Jamie Sokalsky as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of David Palmer as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Dennis Peterson as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gordon McCreary as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Basil Haymann as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Marco Gagnon as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jamie Horvat as director

Caisse vote:
For

Applicable policy or principle:
PR_05_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:
PR_06


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

Caisse vote:
Against

Applicable policy or principle:
PR_07_02

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