Meeting details

NIOBAY METALS INC.



Proposal 1
Election of Jean-Sébastien David as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Raymond Legault as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Dawn Madahbee Leach as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Serge Savard as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Mathieu Savard as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Appointment of PricewaterhouseCoopers, 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 re-approving the Corporation 10% rolling stock option plan in accordance with the TSX Venture Exchange policies.

Caisse vote:
For

Applicable policy or principle:
PC_00

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