GOLDEN VALLEY MINES LTD.
Proposal 01
Election of JOSEPH GROIA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JIMMY S.H. LEE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM D. MCCARTNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GLENN J. MULLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
AUTHORIZATION FOR THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO APPROVE THE MINING OPTION AGREEMENT BETWEEN THE CORPORATION AND NUNAVIK NICKEL MINES LTD., THE DETAILS OF WHICH ARE SET OUT IN THE CORPORATION'S INFORMATION CIRCULAR DATED MAY 1, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_03