KINTAVAR EXPLORATION INC.
Proposal 1
Election of Kiril Mugerman as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Maxime Lemieux as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 1
Election of Guy Le Bel as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 1
Election of Geneviève Ayotte as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint Raymond Chabot Grant Thornton S.E.N.C.R.L. as the auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To approve the Omnibus Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To approve the acquisition by the Corporation of the Roger property pursuant to an asset purchase agreement dated April 21, 2025 with XXIX Metal Corp. and Orecap Invest Corp. and approve the creation of two new control persons.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
To approve the change of management of the Corporation to take effect upon completion of the Acquisition, involving the appointment of the following individuals as directors of the Corporation: Charles Beaudry, Stephen Stewart, Ardem Keshishian, and James Sykes and the following as officers of the Corporation: Peter Cashin as CEO and Joel Friedman as CFO and Corporate Secretary.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
To fix number of directors of the Corporation at six (6).
Caisse vote:
For
Applicable policy or principle:
PDV_01