Nickel 28 Announces Results of Shareholder Meeting

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Nickel 28 (OTC:CONXF, TSXV:NKL) reported results of its June 23, 2026 annual shareholder meeting. All five nominees, Edward (Ned) Collery, Craig Lennon, Brett A. Richards, Clark Wang and David Whittle, were elected as directors with support ranging from 73.12% to 99.71%.

Shareholders also approved reappointment of Baker Tilly WM LLP as auditor, with about 83.39% of votes for (38,932,765) and 16.61% against (7,753,178), and authorized the Board to set auditor remuneration.

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Toronto, Ontario--(Newsfile Corp. - June 24, 2026) - 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 23, 2026 (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		30,614,135 41,746,236 31,016,735 31,016,035 30,616,735	73.12% 99.71% 74.08% 74.08% 73.13%	11,253,076 120,975 10,850,476 10,851,176 11,250,476	26.88% 0.29% 25.92% 25.92% 26.87%

 

Reappointment of Auditor	Outcome of the Vote
Carried	Votes for	Votes against
	38,932,765 83.39%	7,753,178 16.61%

 

About Nickel 28

Nickel 28 Capital Corp. is a nickel-cobalt producer through its 8.56% joint-venture interest in the producing, long-life Ramu Nickel-Cobalt Operation located in Papua New Guinea. Ramu provides Nickel 28 with significant attributable nickel and cobalt production thereby offering our shareholders direct exposure to two metals which are critical to the adoption of electric vehicles. In addition, Nickel 28 manages a portfolio of 10 nickel and cobalt royalties on development and exploration projects in Canada, Australia and Papua New Guinea.

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.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No securities regulatory authority has either approved or disapproved of the contents of this news release.

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/302634

FAQ

What were the key results of Nickel 28 (CONXF) shareholder meeting on June 23, 2026?

Nickel 28 shareholders elected all five director nominees and reappointed Baker Tilly WM LLP as auditor. According to Nickel 28, director support ranged from 73.12% to 99.71%, and 83.39% of votes backed the auditor reappointment.

Which directors were elected at Nickel 28 (CONXF) 2026 annual general meeting and with what support?

Shareholders elected Edward (Ned) Collery, Craig Lennon, Brett A. Richards, Clark Wang and David Whittle as directors. According to Nickel 28, support ranged from 73.12% to 99.71% of votes cast, with remaining votes withheld for each nominee.

How did Nickel 28 (CONXF) shareholders vote on the reappointment of Baker Tilly WM LLP as auditor in 2026?

Shareholders approved reappointing Baker Tilly WM LLP as auditor for the ensuing year. According to Nickel 28, 38,932,765 votes (83.39%) were cast in favor and 7,753,178 votes (16.61%) were cast against the auditor reappointment resolution.

What percentage of votes did Nickel 28 (CONXF) director Craig Lennon receive at the 2026 AGM?

Craig Lennon received 99.71% of votes cast in favor of his election as director. According to Nickel 28, 41,746,236 votes supported his election, while 120,975 votes, representing 0.29%, were withheld by shareholders at the meeting.

How many votes supported Edward (Ned) Collery’s election to the Nickel 28 (CONXF) board in 2026?

Edward (Ned) Collery received 30,614,135 votes for his election to the board, or 73.12% support. According to Nickel 28, 11,253,076 votes, representing 26.88% of votes cast, were withheld from his director nomination.

What were the vote results for Brett A. Richards and Clark Wang at the 2026 Nickel 28 (CONXF) AGM?

Brett A. Richards and Clark Wang were each elected director with 74.08% of votes cast in favor. According to Nickel 28, both received 31,016,735 or 31,016,035 votes for, and 10,850,476 or 10,851,176 votes withheld respectively.

How did Nickel 28 (CONXF) shareholders vote on David Whittle’s director election in 2026?

David Whittle was elected as director with 73.13% of votes cast in favor at the 2026 AGM. According to Nickel 28, he received 30,616,735 votes for and 11,250,476 votes withheld, representing 26.87% of votes cast.