| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "DANIEL BURON" |
|
|
|
|
| 2 |
ELECTION OF DIRECTOR - "ERIC DESAULNIERS" |
|
|
|
|
| 3 |
ELECTION OF DIRECTOR - "PAOLA FARNESI" |
|
|
|
|
| 4 |
ELECTION OF DIRECTOR - "EDITH JACQUES" |
|
|
|
|
| 5 |
ELECTION OF DIRECTOR - "HUBERT T. LACROIX" |
|
|
|
|
| 6 |
ELECTION OF DIRECTOR - "STEPHANE LEBLANC" |
|
|
|
|
| 7 |
ELECTION OF DIRECTOR - "NATHALIE PILON" |
|
|
|
|
| 8 |
ELECTION OF DIRECTOR - "CHANTAL SOREL" |
|
|
|
|
| 9 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE EXTERNAL AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO SET ITS COMPENSATION |
|
|
|
|
| 10 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (WHICH IS SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR")) AUTHORIZING, AMONG OTHER THINGS, THE CORPORATION TO ISSUE TO LNVESTISSEMENT QUEBEC ("IQ") 33,351,853 COMMON SHARES IN THE CAPITAL OF THE CORPORATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 11 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (WHICH IS SET OUT IN SCHEDULE "B" OF THE CIRCULAR) AUTHORIZING, AMONG OTHER THINGS, THE CORPORATION TO ISSUE TO CANADA GROWTH FUND INC. ("CGF") 44,452,460 COMMON SHARES, ON A PRIVATE PLACEMENT BASIS, AT THE OFFERING PRICE, AS MORE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 12 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (THE "PRIVATE PLACEMENTS RESOLUTION", WHICH IS SET OUT IN SCHEDULE "C" OF THE CIRCULAR) AUTHORIZING, AMONG OTHER THINGS, THE RELATED PARTY PRIVATE PLACEMENTS AND THE ISSUANCE BY THE CORPORATION TO ENI INTERNATIONAL B.V. ("ENI") OF 38,043,478 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 13 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (WHICH IS SET OUT IN SCHEDULE "D" OF THE CIRCULAR) AUTHORIZING, AMONG OTHER THINGS, CERTAIN AMENDMENTS TO OUTSTANDING WARRANTS OF THE CORPORATION TO ACQUIRE COMMON SHARES (THE "WARRANTS") HELD BY EACH OF IQ AND CGF, IN EACH CASE AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
|
|
|
|
| 14 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION (WHICH IS SET OUT IN SCHEDULE "E" OF THE CIRCULAR) AUTHORIZING, AMONG OTHER THINGS, THE POTENTIAL EXERCISE OF THE WARRANTS HELD BY IQ AND CGF AND CONVERSION OF AN UNSECURED CONVERTIBLE NOTE OF THE CORPORATION DATED NOVEMBER 8, 2022, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|