KINTAVAR EXPLORATION INC.
Proposal 1
To consider and, if thought advisable, pass, with or without variation, a special resolution, authorizing the continuance of the Corporation from the Province of Quebec under the Business Corporations Act (Quebec) to the Province of British Columbia under the Business Corporations Act (British Columbia) through the adoption of the continuation application containing the notice of articles and the articles.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
An ordinary resolution, as more particularly set forth in this management information circular, authorizing an amendment to the articles of the Corporation to change the name of the Corporation to "Auriginal Metals Corp."
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider, and if thought fit, approve, adopt and ratify, with or without modification, the ordinary resolution, as more particularly set forth in the circular, relating to the approval of the Corporation's stock option plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01