MAPLE GOLD MINES LTD.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Chris Adams as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Darwin Green as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Marc Legault as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Gérald Riverin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Kiran Patankar as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of De Visser Gray LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Company's amended and restated equity incentive plan, as more particularly described in the accompanying information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01