Nickel 28 Announces Results of Shareholder Meeting
Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) announced the results of its annual general and special meeting held on August 29, 2024. Shareholders elected all of the company's nominees as directors and approved the reappointment of Baker Tilly WM LLP as auditor. The election results showed strong support for all directors, with votes in favor ranging from 65.89% to 67.95%. The auditor reappointment was carried with 78.75% of votes in favor.
Notably, the company deferred formal consideration of its proposed omnibus long-term incentive plan to a future date, removing it from the meeting's agenda. This decision did not affect the validity of proxies submitted by shareholders.
Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) ha annunciato i risultati della sua assemblea generale annuale e straordinaria tenutasi il 29 agosto 2024. Gli azionisti hanno eletto tutti i candidati proposti dalla società come membri del consiglio di amministrazione e hanno approvato il rinnovo dell'incarico di Baker Tilly WM LLP come revisore. I risultati delle elezioni hanno mostrato un forte sostegno per tutti i direttori, con percentuali di voti a favore che vanno dal 65,89% al 67,95%. Il rinnovo dell'incarico dell'auditor è stato approvato con il 78,75% dei voti favorevoli.
È importante notare che la società ha rinviato la considerazione formale del suo proposto piano di incentivi a lungo termine omnibus a una data futura, rimuovendolo dall'ordine del giorno dell'assemblea. Questa decisione non ha influenzato la validità delle deleghe presentate dagli azionisti.
Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) anunció los resultados de su reunión general anual y especial celebrada el 29 de agosto de 2024. Los accionistas eligieron a todos los nominados de la empresa como directores y aprobaron la reelección de Baker Tilly WM LLP como auditor. Los resultados de las elecciones mostraron un fuerte apoyo para todos los directores, con votos a favor que oscilaron entre el 65,89% y el 67,95%. La reelección del auditor se aprobó con el 78,75% de los votos a favor.
Cabe destacar que la empresa pospuso la consideración formal de su propuesto plan de incentivos a largo plazo omnibus para una fecha futura, eliminándolo de la agenda de la reunión. Esta decisión no afectó la validez de los poderes presentados por los accionistas.
니켈 28 캐피탈 코퍼레이션 (TSXV: NKL) (FSE: 3JC0)은 2024년 8월 29일에 열린 연례 총회 및 특별회의 결과를 발표했습니다. 주주들은 회사의 추천자를 이사로 선출했습니다 그리고 Baker Tilly WM LLP의 재임명을 승인했습니다. 선거 결과는 모든 이사에 대한 강력한 지지가 있었으며, 찬성 투표는 65.89%에서 67.95% 사이였습니다. 감사 재임명은 78.75%의 찬성으로 통과되었습니다.
특히, 회사는 제안된 옴니버스 장기 유인 계획에 대한 공식 검토를 이후로 연기하여 회의 의제에서 제외했습니다. 이 결정은 주주가 제출한 대리인의 유효성에 영향을 미치지 않았습니다.
Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) a annoncé les résultats de son assemblée générale annuelle et spéciale qui s'est tenue le 29 août 2024. Les actionnaires ont élu tous les candidats de l'entreprise en tant qu'administrateurs et ont approuvé le renouvellement du mandat de Baker Tilly WM LLP en tant qu'auditeur. Les résultats des élections ont montré un fort soutien pour tous les administrateurs, avec des votes en faveur variant de 65,89 % à 67,95 %. Le renouvellement de l'auditeur a été approuvé avec 78,75 % des votes en faveur.
Il est à noter que l'entreprise a reporté la considération formelle de son plan d'incitation à long terme omnibus proposé à une date ultérieure, retirant ainsi ce point de l'ordre du jour de la réunion. Cette décision n'a pas affecté la validité des procurations soumises par les actionnaires.
Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) hat die Ergebnisse seiner am 29. August 2024 abgehaltenen ordentlichen Hauptversammlung und Sonderversammlung bekannt gegeben. Die Aktionäre wählten alle vom Unternehmen nominierten Personen in den Vorstand und genehmigten die Wiederernennung von Baker Tilly WM LLP als Prüfer. Die Wahlergebnisse zeigten eine starke Unterstützung für alle Direktoren, die Ja-Stimmen lagen zwischen 65,89 % und 67,95 %. Die Wiederernennung des Prüfers wurde mit 78,75 % Ja-Stimmen angenommen.
Bemerkenswert ist, dass das Unternehmen die formelle Prüfung seines vorgeschlagenen Omnibus-Long-Term-Incentive-Plans auf einen späteren Zeitpunkt verschoben hat, wodurch dieser von der Tagesordnung der Versammlung gestrichen wurde. Diese Entscheidung hatte keinen Einfluss auf die Gültigkeit der von den Aktionären eingereichten Vollmachten.
- All nominated directors were successfully elected with majority support
- Auditor reappointment approved with 78.75% of votes in favor
- None.
Toronto, Ontario--(Newsfile Corp. - August 30, 2024) - Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) ("Nickel 28" or the "Company") today announced the results of its annual general and special meeting of shareholders held on August 29, 2024 (the "Meeting"). At the Meeting, each of the Company's nominees were duly elected as directors of Nickel 28. In addition, the shareholders of the Company also approved the reappointment of Baker Tilly WM LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the Board to fix their remuneration.
Detailed results of the votes at the Meeting are set out below:
| Election of Directors | Outcome of the Vote | ||||
| Votes for (#) | Votes for (%) | Votes withheld (#) | Votes withheld (%) | ||
| Edward (Ned) Collery Brett A. Richards C. Ian Ross Christopher S. Wallace David Whittle | Elected Elected Elected Elected Elected | 23,316,613 22,630,252 22,926,910 23,336,288 23,336,388 | 11,027,114 11,713,475 11,416,817 11,007,439 11,007,339 | ||
| Reappointment of Auditor | Outcome of the Vote | |
| Carried | Votes for | Votes against |
| 31,704,988 | 8,556,058 |
Prior to commencement of the Meeting, the Company made the determination to defer formal consideration of the Company's proposed omnibus long-term incentive plan to a future date. Accordingly, the Company removed the ordinary resolution to approve the omnibus long-term incentive plan, as described in the Company's management information circular dated July 30, 2024, from consideration at the Meeting. The withdrawal of the resolution from the matters of business considered at the Meeting did not affect the validity of the form of proxy provided to shareholders nor the validity of any proxies that had been otherwise properly submitted.
About Nickel 28
Nickel 28 Capital Corp. is a nickel-cobalt producer through its
Cautionary Note Regarding Forward-Looking Statements
This news release contains certain information which constitutes 'forward-looking statements' and 'forward-looking information' within the meaning of applicable Canadian securities laws. Any statements that are contained in this news release that are not statements of historical fact may be deemed to be forward-looking statements. Forward-looking statements are often identified by terms such as "may", "should", "anticipate", "expect", "potential", "believe", "intend" or the negative of these terms and similar expressions. Forward-looking statements in this news release include, but are not limited to statements with respect to the business and assets of Nickel 28 and its strategy going forward. Forward-looking statements involve known and unknown risks and uncertainties, most of which are beyond the Company's control. Should one or more of the risks or uncertainties underlying these forward-looking statements materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results, performance or achievements could vary materially from those expressed or implied by the forward-looking statements.
The forward-looking statements contained herein are made as of the date of this release and, other than as required by applicable securities laws, the Company does not assume any obligation to update or revise them to reflect new events or circumstances. The forward-looking statements contained in this release are expressly qualified by this cautionary statement.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No securities regulatory authority has either approved or disapproved of the contents of this news release.
Investor Relations Contact Information:
Nickel 28 Investor Relations
Attn: Brett A. Richards, Director
Tel: +1 905 449 1500
Email: info@nickel28.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/221620
FAQ
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Why was the omnibus long-term incentive plan not considered at Nickel 28's (TSXV: NKL) 2024 shareholder meeting?
