OAKVILLE, ON, June 25,
2024 /PRNewswire/ - Nickel Creek Platinum Corp. (TSX:
NCP) ("Nickel Creek" or the "Company") is pleased to announce the
results of its annual general and special meeting of shareholders
(the "AGM") that was held on June 25,
2024.
All of the following business items were approved at the AGM by
the requisite majority of shareholder votes cast at the
meeting:
- setting the size of the Board of Directors at six;
- electing each management-nominated director;
- an ordinary resolution to approve a consolidation of the issued
and outstanding common shares of the Company on the basis of up to
200 pre-consolidation common shares for each one post-consolidation
common share; and
- appointing PricewaterhouseCoopers LLP as Nickel Creek's
auditor
The six directors of Nickel Creek elected at the AGM are:
Michele S. Darling, Mark Fields, Stuart
Harshaw, Wayne Kirk,
Myron G. Manternach and David Peat. Votes for the directors were cast as
follows:
|
Director
|
Votes
For
|
Votes
Withheld
|
Percent
For
|
Percent
Withheld
|
|
Michele S.
Darling
|
242,743,476
|
2,259,189
|
99.08 %
|
0.92 %
|
|
Mark Fields
|
242,862,332
|
2,140,333
|
99.13 %
|
0.87 %
|
|
Stuart
Harshaw
|
242,853,995
|
2,148,670
|
99.12 %
|
0.88 %
|
|
Wayne Kirk
|
242,373,140
|
2,629,525
|
98.93 %
|
1.07 %
|
|
Myron G.
Manternach
|
238,860,706
|
6,141,959
|
97.49 %
|
2.51 %
|
|
David Peat
|
242,110,132
|
2,892,533
|
98.82 %
|
1.18 %
|
Mr. Michel (Mike) Sylvestre had
been a member of the Board of Directors of Nickel Creek (the
"Board") since 2012 and did not stand for re-election at this
year's AGM.
Myron Manternach, Chairman of
Nickel Creek commented: "On behalf of the company and shareholders,
I would like to thank Mike for all of his invaluable contributions
to Nickel Creek over the past 12 years. He has been an important
member of the Board, providing the Company with the benefit of his
vast experience of technical and operational experience in the
mining industry. We wish him well."
About Nickel Creek Platinum Corp.
Nickel Creek Platinum Corp. (TSX: NCP; OTCQB: NCPCF) is a
Canadian mining exploration and development company and its
flagship asset is its 100%-owned Nickel Shäw Project. The Nickel
Shäw Project is a large undeveloped nickel sulphide project with a
unique mix of metals including copper, cobalt and platinum group
metals, located in the Yukon,
Canada, one of the most favourable jurisdictions in the
world. The Nickel Shäw Project has exceptional access to
infrastructure, located three hours west of Whitehorse via the paved Alaska Highway, which further offers
year-round access to deep-sea shipping ports in southern
Alaska.
The Company is led by a management team with a proven track
record of successful discovery, development, financing and
operation of large-scale projects. Our vision is to create value
for our shareholders by becoming a leading North American nickel,
copper, cobalt and PGM producer.
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SOURCE Nickel Creek Platinum Corp.