CANADIAN COPPER INC.
Proposal 1
To approve the issuance of securities in the Private Placement, as further described in the Management Information Circular, of more than 50% of the current issued and outstanding shares of the Corporation, in accordance with CSE Policies.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To approve the issuance of securities in the Oversubscription Amount to the Private Placement, as further described in the Management Information Circular, of more than 100% of the current issued and outstanding shares of the Corporation, in accordance with CSE Policies.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To approve the participation of Ocean Partners UK Ltd. in the Private Placement, as further described in the Management Information Circular, thereby creating a new Control Person.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PDV_01