AYA GOLD & SILVER INC.
Proposal 1A
Elect Director Annie Torkia Lagace
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Elect Director Benoit La Salle
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Elect Director Krystal Ramsden
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Elect Director Eloise Martin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Elect Director Ghislane Guedira
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Elect Director John Burzynski
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Elect Director Yves Bonin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Elect Director Yves Grou
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06_06