KINTAVAR EXPLORATION INC.
Proposal 1
Election of Kiril Mugerman as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Maxime Lemieux as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Guy Le Bel as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Geneviève Ayotte as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint MNP LLP as the auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To adopt the Omnibus Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01