Nickel Creek Platinum announces the results of the 2022 Annual General and Special Meeting News

TARONTA, May 31, 2022 / PRNewswire / – Nickel Creek Platinum Corp. (TSX: NCP) (“Nickel Creek” or “Company”) is pleased to announce the results of its Annual General and Extraordinary Shareholders’ Meeting (“AGM”) May 31, 2022.

All the following issues were approved by the required majority of shareholders’ votes at the general meeting:

  • setting the number of the Board of Directors at seven;
  • election of each director nominated by management;
  • approval of a share-based compensation plan; and
  • appointment of PricewaterhouseCoopers LLP auditor Nickel Creek

Seven Nickel Creek directors elected at the general meeting: Michelle S. Darling, Mark Fields, Stuart Harshaw, Wayne Kirk, Miron Grigoryevich Monternach, David Peat and Michelle (Mike) Sylvester. Votes for the directors were cast as follows:

Director

Vote for

Abstentions

Percentage for

Withheld interest

Michelle S. Darling

183 149 634

1,040,911

99.43%

0.57%

Mark Fields

183 193 568

996 977

99.46%

0.54%

Stuart Harshaw

183 250 978

939 567

99.49%

0.51%

Wayne Kirk

168 861 885

15 328 660

91.68%

8.32%

Miron Grigoryevich Monternach

178 815 597

5,374,948

97,08%

2.92%

David Peat

183 191 269

999 276

99.46%

0.54%

Michelle (Mike) Sylvester

164 236 009

19,954,536

89,17%

10.83%

About Nickel Creek Platinum Corp.

Nickel Creek Platinum Corp. (TSX: NCP; OTCQB: NCPCF) is a Canadian mining exploration and development company whose flagship asset is the 100% owned Nickel Shäw project. The Nickel Shäw project is a large undeveloped nickel sulfide project with a unique blend of metals, including copper, cobalt and platinum group metals, located in Yukon, Canada, one of the most favorable jurisdictions in the world. The Nickel Shäw project has exceptional access to infrastructure located three hours west of White horse through the asphalt Alaska The highway, which additionally offers year-round access to deepwater ports in southern Alaska. The company is also exploring other opportunities to create shareholder value.

The company is led by a management team with proven experience in successfully opening, developing, financing and operating large-scale projects. Our vision is to create value for our shareholders by becoming a leading producer of nickel, copper, cobalt and IPY in North America.

See original content for multimedia downloads:https://www.prnewswire.com/news-releases/nickel-creek-platinum-announces-results-of-2022-annual-general-and-special-meeting-301558340.html

SOURCE Nickel Creek Platinum Corp.

Source link