Business
Nickel 28 Announces Results of Annual Meeting
TORONTO / Aug 16, 2022 / Business Wire / Nickel 28 Capital Corp. (“Nickel 28” or the “Company”) (TSXV: NKL) (FSE: 3JC0) is pleased to announce today the voting
About this update from Nickel 28 Capital Corp
[{"type":"text","content":"TORONTO / Aug 16, 2022 / Business Wire / Nickel 28 Capital Corp. (“Nickel 28” or the “Company”) (TSXV: NKL) (FSE: 3JC0) is pleased to announce today the voting results for the election of its board of directors, which took place at the Company’s Annual General and Special Meeting held on August 15, 2022 in Toronto, Ontario, Canada. The number of directors was set at four and all of the nominees listed in the management proxy circular dated July 15, 2022 (the “Circular”) were elected as directors of Nickel 28 at the meeting. Detailed results of the votes are set out below: Election of Directors Outcome of the Vote Votes for (#) Votes for (%) Votes withheld (#) Votes withheld (%) Justin Cochrane Elected 25,853,139 91.009% 2,554,045 8.991% Anthony Milewski Elected 28,198,559 99.266% 208,625 0.734% Maurice Swan Elected 27,018,411 95.111% 1,388,773 4.889% Philip Williams Elected 27,387,109 96.409% 1,020,075 3.591% At the Annual General and Special Meeting, the shareholders of the Company also approved: (i) the re-appointment of Baker Tilly WM LLP as auditor and authorized the directors to fix their remuneration; and (ii) on a disinterested basis, authorized the omnibus long-term incentive plan of the Company, all as more particularly described in the Circular. The voting results on each resolution are set out below: Set Number of Directors at 4 Outcome of the Vote Votes for Votes against Carried 27,364,969 1,042,215 96.331% 3.669% Appointment of Auditor Outcome of the Vote Votes for Votes withheld Carried 34,777,474 14,845 99.957% 0.043% Approval of Omnibus Long-Term Incentive Plan Outcome of the Vote * Votes for Votes against Carried 10,486,356 2,666,234 79.728% 20.272% * Excluding an aggregate of 15,254,594 common shares voted at the Meeting that are beneficially owned by insiders of the Company in accordance with the rules of the TSX Venture Exchange. Giving effect to the votes attached to such shares, the number of votes for the resolution totaled 25,740,950 (90.614%) in favour of the motion. Omnibus Long-Term Incentive Plan Amendments In connection with the Meeting, the Company is also adopting certain clarifying amendments to the Company’s omnibus long-term incentive plan (the “LTIP”) approved by the board of directors in accordance with the ter...