

| DALRADIAN RESOURCES INC | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect James E. Rutherford | For |
| 1.2 | Re-elect Nicole Adshead-Bell | For |
| 1.3 | Re-elect Patrick F. N. Anderson | For |
| 1.4 | Re-elect Patrick G. Downey | For |
| 1.5 | Re-elect Ronald P. Gagel | For |
| 1.6 | Re-elect Thomas Obradovich | For |
| 1.7 | Re-elect Sean E. O. Roosen | For |
| 1.8 | Re-elect Jonathan Rubenstein | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |