Nickel 28 Announces Results of Shareholder Meeting and Provides Board Update
12 Junio 2023 - 5:09PM
Business Wire
Nickel 28 Capital Corp. (“Nickel 28” or the
“Company”) (TSXV: NKL) (FSE: 3JC0) announces
the results of its annual general and special meeting of
shareholders held on June 12, 2023 (the “Meeting”). At the
Meeting, all incumbent directors were duly re-elected as directors
of Nickel 28. All other items put forward for consideration at the
Meeting were also approved, including confirmation of the
shareholder rights plan. In light of the fact that each of the
directors received less than majority support at the Meeting, the
Board of Directors (the “Board”) is considering the
application of the Company’s majority voting policy (the
“Policy”) with respect to the Meeting and a further update
will be provided promptly following the Board’s determination. A
copy of the Policy is available on the Company’s website at
www.nickel28.com.
Detailed results of the votes at the Meeting are set out
below:
Election of
Directors
Outcome
of the Vote
Votes for
(#)
Votes for
(%)
Votes withheld
(#)
Votes withheld
(%)
Anthony Milewski
Elected
26,450,735
41.56%
37,189,950
58.44%
Justin Cochrane
Elected
27,019,685
42.29%
36,868,375
57.71%
Maurice Swan
Elected
26,395,086
41.54%
37,145,599
58.46%
Philip Williams
Elected
26,381,532
41.52%
37,157,253
58.48%
Lance C. Frericks
Elected
25,996,748
41.20%
37,107,292
58.80%
At the Meeting, the shareholders of the Company also approved:
(i) the reappointment of Baker Tilly WM LLP, Chartered Professional
Accountants, as auditor of the Company for the ensuing year and to
authorize the Board to fix their remuneration; and (ii) an ordinary
resolution, with or without amendment, the full text of which is
set out in the Circular, confirming, ratifying and approving the
shareholder rights plan of the Company. The voting results on each
resolution are set out below:
Reappointment of
Auditor
Outcome of the Vote
Votes for
Votes against
Carried
62,136,682
1,899,278
97.03%
2.97%
Approval of
Shareholder Rights Plan
Outcome of the Vote
Votes for
Votes against
Carried
61,129,323
2,906,637
95.46%
4.54%
About Nickel 28
Nickel 28 Capital Corp. is a nickel-cobalt producer through its
8.56% joint-venture interest in the producing, long-life and
world-class Ramu Nickel-Cobalt Operation located in Papua New
Guinea. Ramu provides Nickel 28 with significant attributable
nickel and cobalt production thereby offering our shareholders
direct exposure to two metals which are critical to the adoption of
electric vehicles. In addition, Nickel 28 manages a portfolio of 10
nickel and cobalt royalties on development, pre-feasibility and
exploration projects in Canada, Australia and Papua New Guinea.
Cautionary Note Regarding Forward-Looking Statements
This news release contains certain information which constitutes
“forward-looking statements” and “forward-looking information”
within the meaning of applicable Canadian securities laws. Any
statements that are contained in this news release that are not
statements of historical fact may be deemed to be forward-looking
statements. Forward-looking statements are often identified by
terms such as “may”, “should”, “anticipate”, “expect”, “potential”,
“believe”, “intend” or the negative of these terms and similar
expressions. Forward-looking statements in this news release
include, but are not limited to: statements with respect to the
application of the Policy and matters relating thereto. Readers are
cautioned not to place undue reliance on forward-looking
statements. Forward-looking statements involve known and unknown
risks and uncertainties, most of which are beyond the Company’s
control. Should one or more of the risks or uncertainties
underlying these forward-looking statements materialize, or should
assumptions underlying the forward-looking statements prove
incorrect, actual results, performance or achievements could vary
materially from those expressed or implied by the forward-looking
statements.
The forward-looking statements contained herein are made as of
the date of this release and, other than as required by applicable
securities laws, the Company does not assume any obligation to
update or revise them to reflect new events or circumstances. The
forward-looking statements contained in this release are expressly
qualified by this cautionary statement.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release. No securities regulatory authority has
either approved or disapproved of the contents of this news
release.
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version on businesswire.com: https://www.businesswire.com/news/home/20230612123412/en/
Investor Contact:
Justin Cochrane, President Tel: + 1 289 314 4766 Email:
info@nickel28.com
Kingsdale Advisors Tel: 1-888-518-1557 or 416-867-2272 Email:
contactus@kingsdaleadvisors.com
Media:
Gagnier Communications Riyaz Lalani & Dan Gagnier Tel: +1
416 305 1459 Email: NKL28@gagnierfc.com
Nickel 28 Capital (TSXV:NKL)
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