TORONTO, July 3, 2018 /CNW/ - Nickel Creek
Platinum Corp. ("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 28, 2018.
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, Diane R.
Garrett, Wayne Kirk,
Gillyeard Leathley, Myron G.
Manternach and Michel
Sylvestre. Votes for the directors were cast as
follows:
Director
|
Votes
For
|
Votes
Withheld
|
Percent
For
|
Percent
Withheld
|
Michele S.
Darling
|
74,961,142
|
142,793
|
99.81%
|
0.19%
|
Mark
Fields
|
74,976,616
|
127,319
|
99.83%
|
0.17%
|
Diane R.
Garrett
|
74,739,248
|
364,687
|
99.51%
|
0.49%
|
Wayne Kirk
|
74,968,339
|
135,596
|
99.82%
|
0.18%
|
Gillyeard
Leathley
|
74,788,816
|
315,119
|
99.58%
|
0.42%
|
Myron G.
Manternach
|
72,754,693
|
2,349,242
|
96.87%
|
3.13%
|
Michel
Sylvestre
|
72,759,494
|
2,344,441
|
96.88%
|
3.12%
|
About Nickel Creek Platinum Corp.
Nickel Creek Platinum Corp. (TSX: NCP; OTCQX: NCPCF) is a
Canadian mining exploration and development company focused on
advancing its 100%-owned Nickel Shäw Project with a view to
creating Canada's next world-class
nickel sulphide mine. The 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 stakeholders through development of the Nickel Shäw Project
into a leading North American nickel, copper and PGM producer.
SOURCE Nickel Creek Platinum Corp.