KHALKOS EXPLORATION INC.
Proposal 1
Election of Alain Bureau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Roger Bureau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul Cregheur as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Gagnon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre-Hubert Séguin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as auditor and authorization to the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Approve the amendment to its Articles of Incorporation to provide for the name change of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
Approve the rolling Stock Option Plan of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02