VANCOUVER, BC, May 9, 2022
/CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company")
(TSX: NCF) announces the voting results from its 2022 Annual
General Meeting held on May 6, 2022
in Vancouver, British Columbia
(the "Meeting').
A total of 86,235,897 common shares were voted at the Meeting,
representing 45.12% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
before the Meeting, including the election of director nominees as
follows:
|
DIRECTOR
|
% of Votes in
Favor
|
|
|
|
Robert
Dickinson
|
99.92 %
|
|
|
|
Peter C.
Mitchell
|
99.38%
|
|
|
|
T. Barry
Coughlan
|
99.57 %
|
|
|
|
Scott. D.
Cousens
|
96.25 %
|
|
|
|
Marchand
Snyman
|
99.34 %
|
|
|
|
Michael
Wolley
|
97.18 %
|
|
|
Deloitte LLP, Chartered Professional Accountants, were appointed
auditor of the Company with 100% of votes in favour.
The ordinary resolution to approve the issuance of common shares
to Todd Sisson (NZ) Limited upon
conversion of convertible loans was passed with 92.15% of
disinterested shareholders in favour.
Detailed voting results for the Meeting are available at the
Company's profile on SEDAR at www.sedar.com.
About Northcliff Resources
Ltd.
Northcliff is a mineral resource company focused on advancing
the feasibility-stage Sisson Tungsten-Molybdenum Project located in
New Brunswick, Canada, to
production. Additional information on Northcliff is available
on the website at www.northcliffresources.com. Investor services
can be reached at (604) 684-6365 or within North America at 1-800-667-2114.
SOURCE Northcliff Resources Ltd.