Business
North American Nickel Announces Results of Annual General and Special Shareholders' Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 23, 2022) - North American Nickel Inc. (TSXV: NAN) (OTCQB: WSCRF) (the "Company" or "NAN") is pleased to ann
About this update from Nexmetals Mining Corp.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - June 23, 2022) - North American Nickel Inc. (TSXV: NAN) (OTCQB: WSCRF) (the \"Company\" or \"NAN\") is pleased to announce the results of its Annual General and Special Shareholders' Meeting (the \"Meeting\") held earlier today, where each of the matters described in the management information circular of the Company dated May 26, 2022 were overwhelmingly approved by the shareholders of the Company (the \"Shareholders\"), as more particularly described below. Interim Board The Shareholders re-elected Charles Riopel, Douglas Ford, John Hick, Christopher Messina, Keith Morrison and Zhen (Janet) Huang as directors of the Company (collectively, the \"Interim Board\") to hold office until the earlier of (i) the next annual meeting of shareholders or until their successors are elected or appointed, and (ii) the closing of the previously announced reverse takeover transaction with Premium Nickel Resources Corporation (the \"RTO Transaction\"). Auditor The Shareholders approved the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the Company. Continuance The Shareholders approved the continuance of the Company from British Columbia to Ontario (the \"Continuance\") and authorized the Board of Directors of the Company to file articles of continuance to give effect to the foregoing. The Continuance is not a condition precedent to the completion of the proposed RTO Transaction. New By-Law No. 1 The Shareholders ratified and approved the adoption of By-Law No. 1 as the new general by-law of the Company to become effective upon the Continuance. Board Size The Shareholders authorized the Board of Directors of the Company to set, by directors' resolution, the size of the Board of Directors from time to time within the minimum and maximum number of directors to be set forth in the articles of continuance of the Company, to be effective upon the Continuance. Resulting Issuer Board The Shareholders elected Keith Morrison, Charles Riopel, John Hick, Sheldon Inwentash, Sean Whiteford and John Chisholm to replace the Interim Board conditional and effective upon the closing of the proposed RTO Transaction, to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. Name Change The Shareholders authorized the Board of Directors ...