Nickel Creek Platinum Announces Results of 2021 Annual General Meeting

Rhea-AI Summary

Nickel Creek Platinum Corp. held its annual general meeting on June 2, 2021, where shareholders approved key business items, including setting the Board of Directors at seven members, electing management-nominated directors, and appointing PricewaterhouseCoopers LLP as the auditor. The directors elected include Michele S. Darling, Mark Fields, Stuart Harshaw, Wayne Kirk, Myron G. Manternach, David Peat, and Michel Sylvestre, with high approval rates ranging from 96.82% to 99.33%. Nickel Creek's flagship asset is the 100%-owned Nickel Shäw Project, a promising nickel sulphide site located in a favorable mining jurisdiction.

Positive

• Board of Directors set at seven members, indicating stability.
• High shareholder approval for all elected directors, reflecting investor confidence.

Negative

• None.

TORONTO, June 2, 2021 /PRNewswire/ - 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.

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

SOURCE Nickel Creek Platinum Corp.

FAQ

What were the results of Nickel Creek Platinum's AGM on June 2, 2021?

All proposed business items, including the election of a seven-member Board of Directors and the appointment of an auditor, were approved by shareholders.

Who were elected to Nickel Creek Platinum's Board of Directors at the 2021 AGM?

Michele S. Darling, Mark Fields, Stuart Harshaw, Wayne Kirk, Myron G. Manternach, David Peat, and Michel Sylvestre were elected.

What is Nickel Creek Platinum's flagship project?

Nickel Creek Platinum's flagship project is the 100%-owned Nickel Shäw Project, a significant nickel sulphide site in Canada.

Who is the auditor appointed by Nickel Creek Platinum in 2021?

PricewaterhouseCoopers LLP was appointed as the auditor of Nickel Creek Platinum.