2021 annual general meeting

Nickel Creek Platinum Announces Results of 2021 Annual General Meeting

 
 

Nickel Creek Platinum Corp. (TSX: NCP) ("Nickel Creek" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "AGM") that was held on June 2, 2021 .

 

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 seven;
  •  
  • electing each management-nominated director; and
  •  
  • appointing PricewaterhouseCoopers LLP as Nickel Creek's auditor
  •  

The seven directors of Nickel Creek elected at the AGM are: Michele S. Darling , Mark Fields , Stuart Harshaw , Wayne Kirk , Myron G. Manternach , David Peat and Michel (Mike) Sylvestre .  Votes for the directors were cast as follows:

 
 
                                        
 

    Director    

 

 

    Votes For    

 
 

    Votes Withheld    

 
 

    Percent For    

 
 

    Percent Withheld    

 
 

  Michele S. Darling  

 
 

  162,642,753  

 
 

  1,295,731  

 
 

  99.21%  

 
 

  0.79%  

 
 

  Mark Fields  

 
 

  162,825,579  

 
 

  1,112,905  

 
 

  99.32%  

 
 

  0.68%  

 
 

  Stuart Harshaw  

 
 

  162,832,598  

 
 

  1,105,886  

 
 

  99.33%  

 
 

  0.67%  

 
 

  Wayne Kirk  

 
 

  162,832,198  

 
 

  1,106,286  

 
 

  99.33%  

 
 

  0.67%  

 
 

  Myron G. Manternach  

 
 

  158,717,615  

 
 

  5,220,869  

 
 

  96.82%  

 
 

  3.18%  

 
 

  David Peat  

 
 

  162,488,763  

 
 

  1,449,721  

 
 

  99.12%  

 
 

  0.88%  

 
 

  Michel (Mike) Sylvestre  

 
 

  158,740,695  

 
 

  5,197,789  

 
 

  96.83%  

 
 

  3.17%  

 
 
 

   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 in one of the most favourable jurisdictions in the world, with a unique mix of metals including copper, cobalt and platinum group metals. The Nickel Shäw Project has exceptional access to infrastructure and is located three hours west of Whitehorse via the paved Alaska Highway, which supports year-round access to deep-sea shipping ports in southern Alaska.  The Company is also investigating additional opportunities for shareholder value creation.

 

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.

 

 Cision View original content: https://www.prnewswire.com/news-releases/nickel-creek-platinum-announces-results-of-2021-annual-general-meeting-301304446.html  

 

SOURCE Nickel Creek Platinum Corp. 

 

 

 

 Cision View original content: https://www.newswire.ca/en/releases/archive/June2021/02/c3858.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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