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Giga Metals - Voting Results08.12.2021 | 17:10 Uhr | Newsfile
Vancouver, December 8, 2021 - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Giga Metals Corp. (the "Issuer") held on December 7, 2021. 1. Number of Directors By vote of proxy (For: 12,915,563 Shares, Against: 21,398 Shares), the number of directors was set at five. 2. Election of Directors By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:
By vote of proxy (For: 25,572,812 Shares, Withheld: 67,084 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration. 4. Approval of Stock Option Plan By vote of proxy (For: 12,316,070 Shares, Against: 620,891 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan. 5. Financial Statements By vote of proxy (For: 12,873,021, Against: 63,940) 6. Other Business By vote of proxy (For: 10,639,437 Shares, Against: 2,297,524). On behalf of the Board of Directors, "Mark Jarvis" MARK JARVIS, Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. #203 - 700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300 www.gigametals.com To view the source version of this press release, please visit https://www.newsfilecorp.com/release/107078 Dieser Artikel stammt von Rohstoff-Welt.de
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