Giga Metals - Voting Results

About this update from Giga Metals Corporation

[{"type":"text","content":"Giga Metals - Voting ResultsVancouver, British Columbia--(Newsfile Corp. - December 8, 2021) - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Giga Metals Corporation (the \"Issuer\") held on December 7, 2021.1. Number of DirectorsBy vote of proxy (For: 12,915,563 Shares, Against: 21,398 Shares), the number of directors was set at five. 2. Election of DirectorsBy vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires: For WithheldLyle Davis10,856,9122,080,049Mark Jarvis10,799,9082,099,053Martin Vydra12,684,680252,281Robert Morris12,602,087296,874Anthony Milewski 12,503,625433,336 3. Appointment and Remuneration of AuditorBy vote of proxy (For: 25,572,812 Shares, Withheld: 67,084 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.4. Approval of Stock Option Plan By vote of proxy (For: 12,316,070 Shares, Against: 620,891 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.5. Financial StatementsBy vote of proxy (For: 12,873,021, Against: 63,940)6. Other BusinessBy vote of proxy (For: 10,639,437 Shares, Against: 2,297,524).On behalf of the Board of Directors, \"Mark Jarvis\" MARK JARVIS,Tel: 604 681 2300GIGA METALS CORPORATIONNeither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.#203 - 700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300 www.gigametals.comTo view the source version of this press release, please visit https://www.newsfilecorp.com/release/107078","length":3935,"tagName":"div"}]

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