TROILUS GOLD CORP.
Proposal 1
Election of C. Justin Reid as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Thomas Olesinski as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Francois Biron as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Chantal Lavoie as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Pierre Pettigrew as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Diane Lai as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Brigitte Berneche as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of Deloitte 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
The name of the Corporation be changed to "Troilus Mining Corp.", or such other name as may be approved by the board of directors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PDV_01