TORONTO, May 31, 2023
/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
May 31, 2023.
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
|
217,525,825
|
1,794,599
|
99.18 %
|
0.82 %
|
|
Mark Fields
|
217,504,684
|
1,815,740
|
99.17 %
|
0.83 %
|
|
Stuart
Harshaw
|
217,324,250
|
1,996,174
|
99.09 %
|
0.91 %
|
|
Wayne Kirk
|
193,819,051
|
25,501,373
|
88.37 %
|
11.63 %
|
|
Myron G.
Manternach
|
214,837,710
|
4,482,714
|
97.96 %
|
2.04 %
|
|
David Peat
|
217,440,755
|
1,879,669
|
99.14 %
|
0.86 %
|
|
Michel (Mike)
Sylvestre
|
214,513,275
|
4,807,149
|
97.81 %
|
2.19 %
|
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 with a
unique mix of metals including copper, cobalt and platinum group
metals, located in the Yukon,
Canada, one of the most favourable jurisdictions in the
world. The Nickel Shäw Project has exceptional access to
infrastructure, located three hours west of Whitehorse via the paved Alaska Highway, which further offers
year-round access to deep-sea shipping ports in southern
Alaska.
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.
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SOURCE Nickel Creek Platinum Corp.