GALWAY METALS INC.
Proposal 1
To set the number of Directors at 5.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Robert Hinchcliffe as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Peter Gula as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Jean-Charles Lemardeley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Michael Kazickas as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Andreas Curkovic as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of Clearhouse LLP, Chartered Professional 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:
PDV_01
Proposal 4
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve, for the ensuing year, the Corporation's incentive stock option plan.
Caisse vote:
Against
Applicable policy or principle:
PDV_01