PMET RESOURCES INC.
Proposal 1
Election of Kenneth Brinsden as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Pierre Boivin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Aline Côté as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Mélissa Desrochers as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Brian Jennings as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of D. Blair Way as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP, 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 3
Approval of unallocated awards and issuance of securities under the Company's Omnibus Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Ratification of previous issuance of Shares to Aziumut Exploration Inc. as consideration for the acquisition of the Pikwa Property.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Ratification of previous issuance of Shares to SOQUEM Inc. as consideration for the acquisition of the Pikwa Property.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Ratification of previous issuance of 89,125 fully paid ordinary Shares to Volkswagen Finance Luxemburg S.A.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Ratification of previous issuance of 6,992,255 charity flow-through Shares to Pear Tree.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
Ratification of previous issuance of 11,484,099 Shares to investors under the Hard Placement.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
Ratification of previous issuance of 1,365,631 Shares to investors under the Over-Allotment Option.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
Ratification of previous issuance of 2,095,745 fully paid ordinary Shares to Volkswagen Finance Luxemburg S.A.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
Approval to issue RSUs & PSUs to Mr. Ken Brinsden for FY27.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
Approval to issue $150,000 worth of DSUs to Mr. Pierre Boivin for FY27.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
Approval to issue DSUs to non-executive Directors for FY27.
Caisse vote:
For
Applicable policy or principle:
PDV_01