PROBE GOLD INC.
Proposal 1
Election of Jamie Sokalsky as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of David Palmer as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Aleksandra Bukacheva as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jamie Horvat as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Renaud Adams as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Dennis Peterson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Shannon McCrae as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of MNP, Chartered Accountants 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
Approval of all unallocated entitlements under the Option Plan of the Corporation, as attached to the Corporation's information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01