VANCOUVER, BC, Nov. 29,
2024 /PRNewswire/ - New Pacific Metals Corp. ("New
Pacific" or the "Company") (TSX: NUAG) (NYSE American:
NEWP) today reported that all matters submitted for approval at New
Pacific's annual meeting of shareholders ("AGM") held today
as set out in the Company's Notice of Meeting and Management
Information Circular, both dated October 23,
2024, were approved by the requisite majority of votes cast
at the AGM. A total of 130,978,159 common shares,
representing 76.37% of the votes attached to all outstanding shares
as at the record date for the meeting, were represented at the
AGM.
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 Simpson
|
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 Bolivia. The Company's flagship Silver Sand
project has the potential to be developed into one of the world's
largest silver mines. The Company is also advancing its robust,
high-margin silver-lead-zinc Carangas project with strong
economics. Additionally, a discovery drill program was completed at
Silverstrike in 2022.
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
U.S. & Canada toll-free:
1-877-631-0593
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.
