MONTAGE GOLD CORP.
Proposal 1
To fix the number of directors of the Corporation at seven (7).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Alessandro Bitelli as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Anu Dhir as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Ron Hochstein as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Martino De Ciccio as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Jeremy Langford as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of William Lundin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Teitur Poulsen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To appoint PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01