Business
Tartisan Nickel Passes All Matters at Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - February 17, 2023) - Tartisan Nickel Corp. (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA)("Tartisan", or the "Company") is pleased to r
About this update from Tartisan Nickel Corp.
[{"type":"text","content":" Toronto, Ontario--(Newsfile Corp. - February 17, 2023) - Tartisan Nickel Corp. (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA)(\"Tartisan\", or the \"Company\") is pleased to report that an Annual General and Special Meeting of Shareholders was held on Friday, February 17, 2023 at 10am est. All matters passed with voting by proxy results as follows: 1. □ The election of Mark Appleby as a director of the Corporation.FOR: 71,873,738 WITHHOLD: 194,426 2. □ The election of Douglas M. Flett as a director of the Corporation.FOR: 71,992,864 WITHHOLD: 75,300 3. □ The election of Yves P. Clement as a director of the Corporation.FOR: 71,994,364 WITHHOLD: 73,800 4. □ To approve the appointment of Clearhouse LLP, Chartered Accountants as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors.FOR: 72,001,474 WITHHOLD: 66,690 5. □ To consider and, if thought fit, to approve an ordinary resolution to pass, with or without variation, approving and ratifying the Company's currently implemented Stock Option Plan, subject to regulatory approval, if required.FOR: 71,855,321 AGAINST: 212,843 6. □ To consider and, if thought fit, to approve a special resolution to pass, with or without variation, approving a share consolidation of the Company's capital structure on a 1 for 3 basis whereby for every 3 pre-consolidation shares the holder will receive 1 post consolidation share, subject to regulatory approval, if required and at the discretion of the board as to effect if at all required.FOR: 70,106,273 AGAINST: 1,961,891 Mark Appleby, CEO of Tartisan Nickel Corp. states, \"On behalf of the Board of Directors, Tartisan Nickel would like to thank all stakeholders for their support. 2023 promises to be a significant positive turning point for the Company as we head to the development-feasibility stage\". About Tartisan Nickel Corp. Tartisan Nickel Corp. is a Canadian based battery metals and mine development company whose flagship asset is the Kenbridge Nickel Deposit located in northwestern Ontario. Tartisan also owns; the Sill Lake Silver Property in Sault St. Marie, Ontario, and the Don Pancho Manganese-Zinc-Lead-Silver Project in Peru. Tartisan Nickel Corp. also owns equity stakes in: Class 1 Nickel & Technologies Corp. and Peruvian Metals Corp. Tartisan Nickel Corp. common shares are listed on...