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Pelham Investment Partners LP Files Advance Notice of Nominations for the Election of a New Board of Directors of Nickel 28 Capital Corp. at the Upcoming Annual General and Special Meeting of Shareholders

Pelham Investment Partners LP Files Advance Notice of Nominations for the Election of a New Board...

articleNickel 28 Capital CorpMay 4, 20234/company/nickel-28-capital-corp/news/pelham-investment-partners-lp-files-advance-notice-of-nominations-for-the-election-of-a-new-board-of-directors-of-nickel-28-capital-corp-at-the-upcoming-annual-general-and-special-meeting-of-shareholders
Pelham Investment Partners LP Files Advance Notice of Nominations for the Election of a New Board of Directors of Nickel 28 Capital Corp. at the Upcoming Annual General and Special Meeting of Shareholders

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[{"type":"text","content":"\n \n \n \n Pelham Investment Partners LP Files Advance Notice of Nominations for the Election of a New Board of Directors of Nickel 28 Capital Corp. at the Upcoming Annual General and Special Meeting of Shareholders\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n NEW YORK\n \n \n ,\n \n \n May 4, 2023\n \n \n /CNW/ - Pelham Investment Partners LP (\"\n \n Pelham LP\n \n \") has today filed a notice (the \"\n \n Notice\n \n \") with Nickel 28 Capital Corp. (formerly Conic Metals Corp.) (TSXV: NKL) (\"\n \n Nickel 28\n \n \" or the \"\n \n Company\n \n \") for the nomination of five highly-experienced and independent directors to be elected to the board of directors of Nickel 28 (the \"\n \n Board\n \n \" or \"\n \n Board of Directors\n \n \") at the upcoming annual general and special meeting to be held on\n \n June 12, 2023\n \n (the \"\n \n AGM\n \n \" or the \"\n \n Meeting\n \n \").\n \n \n As of the record date for the Meeting, being\n \n April 24, 2023\n \n , Pelham LP beneficially owned, or controlled or directed, directly or indirectly, an aggregate of 5,972,300 common shares of Nickel 28 (the \"\n \n Common\n \n \n Shares\n \n \"). As of the date of the Notice, Pelham LP beneficially owned, or controlled or directed, directly or indirectly, an aggregate of 9,947,878 Common Shares (representing approximately 10.8% of the Company's Common Shares). To the best of its knowledge, Pelham LP is the Company's single largest shareholder.\n \n \n Pelham LP's proposed slate of director nominees are:\n \n Edward (Ned) Collery\n \n ,\n \n Daniel Burns\n \n ,\n \n Marilyn Spink\n \n ,\n \n David Whittle\n \n , and\n \n Ross B. Levin\n \n (collectively, the \"\n \n Nominees\n \n \"). The Nominees have each consented to being nominated by Pelham LP and acting as directors of the Company, if elected.  Pelham LP has filed the Notice in compliance with the Company's advance notice provisions contained within the Company's articles after careful consultation with its legal advisors, Gowling WLG (\n \n Canada\n...

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