Business
Tartisan Nickel Elects Incumbent Directors: Appleby, Clement and Flett with 88% of the Votes
Toronto, Ontario (FSCwire) - Tartisan Nickel Corp. (CSE: TN, FSE: A2DPCM) (“Tartisan”, or the “Company”) is pleased to announce the Company has held its annual
About this update from Tartisan Nickel Corp.
[{"type":"text","content":"Toronto, Ontario (FSCwire) - Tartisan Nickel Corp. (CSE: TN, FSE: A2DPCM) (“Tartisan”, or the “Company”) is pleased to announce the Company has held its annual general meeting of shareholders on September 17, 2018 in Toronto. The record date for the Shareholder Meeting had been fixed as August 3, 2018. Resolution particulars can be found on SEDAR and Company web site. All Resolutions presented Passed including: All three incumbent directors were re-elected as directors of the Company namely; D. Mark Appleby, Douglas Flett and Yves Clement, all by significant margin 73,040,011 votes In Favor (88%) with 17,855 withheld. Mark Appleby will continue in his role as President and CEO and Daniel Fuoco will continue in his role as CFO. Detailed results of the ballot vote for the election of the incumbent directors are provided s follows and as this was a Contested Meeting, the dissident results are further provided in the Table Below: MOTIONS NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST WITHHELD BLANK FOR AGAINST WITHHELD BLANK Management Slate D. Mark Appleby 73,040,011 17,885 0 87.78% 0.024% 0.00% Yves Clement 73,040,011 17,885 0 87.78% 0.024% 0.00% Douglas Flett 73,040,011 17,885 0 87.78% 0.024% 0.00% Dissident Slate Harvie McKenzie 9,253,950 30,856 171 11.12% 0.04% 0.00% Sidney Himmel 9,226,294 58,512 171 11.09% 0.07% 0.00% Grant Sawiak 9,226,294 58,512 171 11.09% 0.07% 0.00% Norman Brewster 9,253,950 30,856 171 11.12% 0.04% 0.00% Other matters Appointment of RSM Canada LLP 75,395,796 2,271,301 5,742 90.61% 2.73% 0.01% Approval of Stock Option Plan 74,382,121 197,982 5,742 89.39% 0.24% 0.01% RSM Canada LLP, Chartered Accountants, the successors of Collins Barrow LLP was re-appointed as the Company’s auditor and the Company’s stock option plan was re-approved. Tartisan CEO Mark Appleby commented, “I was pleased with the results of the meeting and wish and wish to thank shareholders for this significant vote of confidence. The Dissident slate was de...