

| DALRADIAN RESOURCES INC | 22/06/2018 AGM | |
|---|---|---|
| 1.01 | Elect James E. Rutherford | For |
| 1.02 | Elect Dr. Nicole Adshead-Bell | For |
| 1.03 | Elect Patrick F. N. Anderson | For |
| 1.04 | Elect Michael Barton | For |
| 1.05 | Elect Patrick G. Downey | Abstain |
| 1.06 | Elect Ronald P. Gagel | For |
| 1.07 | Elect Thomas Obradovich | Abstain |
| 1.08 | Elect Sean E O. Roosen | Abstain |
| 1.09 | Elect Jonathan Rubenstein | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve RSU Plan | Oppose |
| 4 | Approve SIP Plan | Oppose |