NUVAU MINERALS INC.
Proposal 1
Election of Christina McCarthy as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Peter van Alphen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Ewan Downie as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Michael Vitton as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Fariah Mir as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Steven Bowles as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of Ernst & Young 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
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the shareholders to re-approve the Corporation's omnibus equity incentive plan in the same form previously approved at the last annual and special meeting on June 26, 2025 of the Corporation, pursuant to the requirements of the TSX Venture Exchange.
Caisse vote:
For
Applicable policy or principle:
PDV_01