PATRIOT BATTERY METALS 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
Ratification of previous issuance of shares under the Volkswagen Group Strategic Financing.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approval to issue FY25 DSUs to Blair Way.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approval to issue up to $565,000 (subject to income tax) worth of shares to Mr. Ken Brinsden in payment of his FY25 STIP.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approval to issue up to $200,000 (subject to income tax) worth of shares to Mr. Ken Brinsden in partial payment of his FY26 base salary.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approval to issue RSUs and PSUs to Mr. Ken Brinsden for FY26.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
Approval to issue $247,500 worth of DSUs to Aline Côté.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
Approval to issue DSUs to non-executive Directors for FY26.
Caisse vote:
For
Applicable policy or principle:
PDV_01