Nickel 28 Announces Results of Shareholder Meeting
Nickel 28 Capital Corp. (TSXV: NKL) held its annual general meeting of shareholders on June 24, 2025, where shareholders voted on key corporate matters. All nominated directors - Edward Collery, Craig Lennon, Brett Richards, Clark Wang, and David Whittle - were successfully elected to the board. Craig Lennon received the highest approval with 99.93% of votes in favor.
Shareholders also approved the reappointment of Baker Tilly WM LLP as the company's auditor, with 74.69% of votes supporting the decision. The Board has been authorized to determine the auditor's remuneration.
Nickel 28 Capital Corp. (TSXV: NKL) ha tenuto la sua assemblea generale annuale degli azionisti il 24 giugno 2025, durante la quale gli azionisti hanno votato su questioni societarie fondamentali. Tutti i direttori nominati - Edward Collery, Craig Lennon, Brett Richards, Clark Wang e David Whittle - sono stati eletti con successo nel consiglio di amministrazione. Craig Lennon ha ottenuto l'approvazione più alta con il 99,93% dei voti favorevoli.
Gli azionisti hanno inoltre approvato la riconferma di Baker Tilly WM LLP come revisore dei conti della società, con il 74,69% dei voti a favore della decisione. Il Consiglio è stato autorizzato a determinare la remunerazione del revisore.
Nickel 28 Capital Corp. (TSXV: NKL) celebró su junta general anual de accionistas el 24 de junio de 2025, donde los accionistas votaron sobre asuntos corporativos clave. Todos los directores nominados - Edward Collery, Craig Lennon, Brett Richards, Clark Wang y David Whittle - fueron elegidos con éxito para la junta directiva. Craig Lennon recibió la mayor aprobación con el 99,93% de los votos a favor.
Los accionistas también aprobaron la reelección de Baker Tilly WM LLP como auditor de la compañía, con un 74,69% de votos apoyando la decisión. Se autorizó a la Junta a determinar la remuneración del auditor.
Nickel 28 Capital Corp. (TSXV: NKL)는 2025년 6월 24일 연례 주주총회를 개최하여 주주들이 주요 기업 사안에 대해 투표했습니다. 지명된 모든 이사들 - Edward Collery, Craig Lennon, Brett Richards, Clark Wang, David Whittle - 이 이사회에 성공적으로 선출되었습니다. Craig Lennon은 99.93%의 찬성표로 가장 높은 지지를 받았습니다.
주주들은 또한 Baker Tilly WM LLP를 회사 감사로 재선임하는 안건을 74.69% 찬성으로 승인했습니다. 이사회는 감사 보수를 결정할 권한을 부여받았습니다.
Nickel 28 Capital Corp. (TSXV : NKL) a tenu son assemblée générale annuelle des actionnaires le 24 juin 2025, au cours de laquelle les actionnaires ont voté sur des questions clés de l'entreprise. Tous les administrateurs proposés - Edward Collery, Craig Lennon, Brett Richards, Clark Wang et David Whittle - ont été élus avec succès au conseil d'administration. Craig Lennon a obtenu la plus grande approbation avec 99,93 % des voix en sa faveur.
Les actionnaires ont également approuvé la reconduction de Baker Tilly WM LLP en tant que commissaire aux comptes de la société, avec 74,69 % des voix soutenant cette décision. Le conseil d'administration a été autorisé à déterminer la rémunération du commissaire aux comptes.
Nickel 28 Capital Corp. (TSXV: NKL) hielt am 24. Juni 2025 seine jährliche Hauptversammlung der Aktionäre ab, bei der die Aktionäre über wichtige Unternehmensangelegenheiten abstimmten. Alle nominierten Direktoren - Edward Collery, Craig Lennon, Brett Richards, Clark Wang und David Whittle - wurden erfolgreich in den Vorstand gewählt. Craig Lennon erhielt mit 99,93 % der Stimmen die höchste Zustimmung.
Die Aktionäre genehmigten außerdem die Wiederbestellung von Baker Tilly WM LLP als Wirtschaftsprüfer des Unternehmens, wobei 74,69 % der Stimmen die Entscheidung unterstützten. Der Vorstand wurde ermächtigt, die Vergütung des Wirtschaftsprüfers festzulegen.
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Toronto, Ontario--(Newsfile Corp. - June 26, 2025) - Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) ("Nickel 28" or the "Company") today announced the results of its annual general meeting of shareholders held on June 24, 2025 (the "Meeting"). At the Meeting, each of the Company's nominees were duly elected as directors of Nickel 28. In addition, the shareholders of the Company also approved the reappointment of Baker Tilly WM LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the Board to fix their remuneration.
Detailed results of the votes at the Meeting are set out below:
| Election of Directors | Outcome of the Vote | ||||
| Votes for (#) | Votes for (%) | Votes withheld (#) | Votes withheld (%) | ||
| Edward (Ned) Collery Craig Lennon Brett A. Richards Clark Wang David Whittle | Elected Elected Elected Elected Elected | 25,570,254 39,706,572 25,997,540 25,572,374 25,570,274 | 14,166,154 29,836 13,738,868 14,164,034 14,166,134 | ||
| Reappointment of Auditor | Outcome of the Vote | |
| Carried | Votes for | Votes against |
| 32,462,549 | 10,999,362 |
About Nickel 28
Nickel 28 Capital Corp. is a nickel-cobalt producer through its
Cautionary Note Regarding Forward-Looking Statements
This news release contains certain information which constitutes 'forward-looking statements' and 'forward-looking information' within the meaning of applicable Canadian securities laws. Any statements that are contained in this news release that are not statements of historical fact may be deemed to be forward-looking statements. Forward-looking statements are often identified by terms such as "may", "should", "anticipate", "expect", "potential", "believe", "intend" or the negative of these terms and similar expressions. Forward-looking statements in this news release include, but are not limited to statements with respect to the business and assets of Nickel 28 and its strategy going forward. Forward-looking statements involve known and unknown risks and uncertainties, most of which are beyond the Company's control. Should one or more of the risks or uncertainties underlying these forward-looking statements materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results, performance or achievements could vary materially from those expressed or implied by the forward-looking statements.
The forward-looking statements contained herein are made as of the date of this release and, other than as required by applicable securities laws, the Company does not assume any obligation to update or revise them to reflect new events or circumstances. The forward-looking statements contained in this release are expressly qualified by this cautionary statement.
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For more investor information - please contact:
Nickel 28 Investor Relations
Attn: Mr. Brett Richards
+1 905 449 1500
Email: info@nickel28.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256910
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