TORONTO, June 2, 2020 /CNW/ - Nickel Creek Platinum
Corp. ("Nickel Creek" or the "Company") is pleased to announce the
results of its annual general and special meeting of shareholders
(the "AGM") that was held on June 2,
2020.
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 six;
- electing each management-nominated director;
- appointing PricewaterhouseCoopers LLP as Nickel Creek's
auditor; and
- approving share issuance pursuant to private placement
The six directors of Nickel Creek elected at the AGM are:
Michele S. Darling, Mark Fields, Diane R.
Garrett, Wayne Kirk,
Myron G. Manternach and Michel (Mike) Sylvestre. Votes for the
directors were cast as follows:
Director
|
Votes
For
|
Votes
Withheld
|
Percent
For
|
Percent
Withheld
|
Michele S.
Darling
|
138,236,493
|
1,877,533
|
98.66%
|
1.34%
|
Mark
Fields
|
138,540,945
|
1,573,081
|
98.88%
|
1.12%
|
Diane R.
Garrett
|
138,292,458
|
1,821,568
|
98.70%
|
1.30%
|
Wayne Kirk
|
138,535,780
|
1,578,246
|
98.87%
|
1.13%
|
Myron G.
Manternach
|
134,441,929
|
5,672,097
|
95.95%
|
4.05%
|
Michel (Mike)
Sylvestre
|
132,669,480
|
7,444,546
|
94.69%
|
5.31%
|
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 further offers
year-round access to deep-sea shipping ports in southern
Alaska. The Company is also investigating other 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.
SOURCE Nickel Creek Platinum Corp.