OCEANAGOLD CORPORATION
Proposal 1
Election of Paul Benson as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 1
Election of Ian M. Reid as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Craig J. Nelsen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Sandra M. Dodds as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Alan N. Pangbourne as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Linda M. Broughton as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Stefanie E. Loader as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Gerard M. Bond as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Board to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, if deemed advisable, approve a non-binding advisory resolution on the Company's approach to executive compensation, as disclosed in the Company's Management Information Circular dated April 23, 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider and, if deemed advisable, approve a resolution to hold the Company's next annual general meeting of shareholders exclusively in a virtual-only format, as described in the Company's Management Information Circular dated April 23, 2026.
Caisse vote:
Against
Applicable policy or principle:
PDV_01