GROUPE DYNAMITE INC.
Proposal 1.1
Elect Director Andrew Lutfy
Proposal 1.2
Elect Director Chris Arsenault
Proposal 1.3
Elect Director Hollie S. Castro
Proposal 1.4
Elect Director Linda Drysdale
Proposal 1.5
Elect Director Peter Iliopoulos
Proposal 1.6
Elect Director Andy Janowski
Proposal 1.7
Elect Director Marie-Josee Lamothe
Proposal 1.8
Elect Director Angelic Vendette
Proposal 2
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration