NEW PACIFIC ANNOUNCES 2024 AGM RESULTS
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP) held its annual general meeting (AGM) with 76.37% shareholder participation, representing 130,978,159 common shares. All proposed matters were approved by majority vote. Seven directors were elected with strong approval rates ranging from 94.45% to 99.73%. Shareholders also approved the re-appointment of Deloitte LLP as the company's auditors.
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP) ha tenuto la sua assemblea generale annuale (AGM) con il 76,37% di partecipazione degli azionisti, corrispondente a 130.978.159 azioni ordinarie. Tutti i punti proposti sono stati approvati con voto di maggioranza. Sono stati eletti sette direttori con tassi di approvazione elevati che variano da 94,45% a 99,73%. Gli azionisti hanno inoltre approvato il riassunzione di Deloitte LLP come revisori dell'azienda.
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP) celebró su reunión general anual (AGM) con una participación del 76,37% de los accionistas, lo que representa 130.978.159 acciones ordinarias. Todos los asuntos propuestos fueron aprobados por mayoría de votos. Se eligieron a siete directores con altas tasas de aprobación que oscilan entre 94,45% y 99,73%. Los accionistas también aprobaron la reelección de Deloitte LLP como auditores de la empresa.
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP)는 76.37%의 주주 참석률로 연례 총회(AGM)를 개최하였으며, 이에 해당하는 일반 주식은 130,978,159주입니다. 모든 제안 사항은 과반수 투표로 승인되었습니다. 이사회에는 94.45%에서 99.73% 사이의 높은 찬성률로 7명의 이사가 선출되었습니다. 주주들은 또한 Deloitte LLP를 회사 감사로 재선임하는 데 동의하였습니다.
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP) a tenu son assemblée générale annuelle (AGM) avec une participation des actionnaires de 76,37%, représentant 130.978.159 actions ordinaires. Tous les points proposés ont été approuvés par un vote majoritaire. Sept directeurs ont été élus avec des taux d'approbation élevés allant de 94,45% à 99,73%. Les actionnaires ont également approuvé le renouvellement de Deloitte LLP en tant qu'auditeurs de l'entreprise.
New Pacific Metals Corp. (TSX: NUAG) (NYSE American: NEWP) hielt die jährliche Hauptversammlung (AGM) mit 76,37% Aktionärsbeteiligung, was 130.978.159 Stammaktien entspricht. Alle vorgeschlagenen Punkte wurden mit Mehrheit genehmigt. Sieben Direktoren wurden mit hohen Zustimmungsraten gewählt, die zwischen 94,45% und 99,73% liegen. Die Aktionäre stimmten auch der Wiederernennung von Deloitte LLP als Wirtschaftsprüfer des Unternehmens zu.
- High shareholder participation rate of 76.37%
- Strong director approval ratings, all above 94%
- None.
The details of the voting results for the election of directors are set out below:
Votes For | Withheld | |||
Director | Number | Percentage | Number | Percentage |
Andrew Williams | 104,724,758 | 99.33 % | 705,699 | 0.67 % |
Dickson Hall | 102,816,082 | 97.52 % | 2,614,375 | 2.48 % |
Martin Wafforn | 104,739,436 | 99.34 % | 691,021 | 0.66 % |
Maria Tang | 104,676,192 | 99.28 % | 754,265 | 0.72 % |
Dr. Peter Megaw | 104,636,052 | 99.25 % | 794,405 | 0.75 % |
Paul | 99,577,308 | 94.45 % | 5,853,149 | 5.55 % |
Myles Gao | 105,140,583 | 99.73 % | 289,874 | 0.27 % |
Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.newpacificmetals.com.
About New Pacific Metals
New Pacific is a Canadian exploration and development company with three precious metal projects in
On behalf of New Pacific Metals Corp.
Andrew Williams
CEO and Director
For Further Information
New Pacific Metals Corp.
Phone: (604) 633‐1368 Ext. 223
E-mail: invest@newpacificmetals.com
For additional information and to receive company news by e-mail, please register using New Pacific's website at www.newpacificmetals.com.
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SOURCE New Pacific Metals Corp.
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