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Nickel 28 Announces Results of Shareholder Meeting

Toronto, Ontario--(Newsfile Corp. - June 26, 2025) - Nickel 28 Capital Corp.  (TSXV: NKL) (F...

articleNickel 28 Capital CorpJune 26, 20254/company/nickel-28-capital-corp/news/nickel-28-announces-results-of-shareholder-meeting
Nickel 28 Announces Results of Shareholder Meeting

About this update from Nickel 28 Capital Corp

[{"type":"text","content":"Nickel 28 Announces Results of Shareholder MeetingToronto, Ontario--(Newsfile Corp. - June 26, 2025) - Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) (\"Nickel 28\" or the \"Company\") today announced the results of its annual general meeting of shareholders held on June 24, 2025 (the \"Meeting\"). At the Meeting, each of the Company's nominees were duly elected as directors of Nickel 28. In addition, the shareholders of the Company also approved 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. Detailed results of the votes at the Meeting are set out below: Election of DirectorsOutcome of the VoteVotes for(#)Votes for(%)Votes withheld(#)Votes withheld(%)Edward (Ned) ColleryCraig Lennon Brett A. Richards Clark Wang David Whittle ElectedElectedElectedElectedElected25,570,25439,706,57225,997,54025,572,37425,570,27464.35%99.93%65.43%64.36%64.35%14,166,15429,83613,738,86814,164,03414,166,13435.65%0.08%34.58%35.65%35.65% Reappointment of AuditorOutcome of the Vote CarriedVotes forVotes against32,462,54974.69%10,999,36225.31% About Nickel 28Nickel 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 and exploration projects in Canada, Australia and Papua New Guinea.Cautionary Note Regarding Forward-Looking StatementsThis 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-looki...

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