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      Nickel Creek Platinum Announces Results of 2022 Annual General and Special Meeting

      Nickel Creek Platinum Corp. Logo (CNW Group/Nickel Creek Platinum Corp.)

      News provided by

      Nickel Creek Platinum Corp.

      May 31, 2022, 18:00 ET

      Share this article

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      TORONTO, May 31, 2022 /CNW/ - Nickel Creek Platinum Corp. (TSX: NCP) ("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 May 31, 2022.

      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;
      • approving share-based compensation plan matters; 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, Stuart Harshaw, Wayne Kirk, Myron G. Manternach, David Peat and Michel (Mike) Sylvestre.  Votes for the directors were cast as follows:

      Director

      Votes For

      Votes Withheld

      Percent For

      Percent Withheld

      Michele S. Darling

      183,149,634

      1,040,911

      99.43%

      0.57%

      Mark Fields

      183,193,568

      996,977

      99.46%

      0.54%

      Stuart Harshaw

      183,250,978

      939,567

      99.49%

      0.51%

      Wayne Kirk

      168,861,885

      15,328,660

      91.68%

      8.32%

      Myron G. Manternach

      178,815,597

      5,374,948

      97.08%

      2.92%

      David Peat

      183,191,269

      999,276

      99.46%

      0.54%

      Michel (Mike) Sylvestre

      164,236,009

      19,954,536

      89.17%

      10.83%


      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 with a unique mix of metals including copper, cobalt and platinum group metals, located in the Yukon, Canada, one of the most favourable jurisdictions in the world. The Nickel Shäw 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 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.

      Nickel Creek Platinum Contact: Stuart Harshaw, President & Chief Executive Officer 1-416-304-9318, [email protected]

      Modal title

      Organization Profile

      Nickel Creek Platinum Corp.

        Also from this source

      • NICKEL CREEK PLATINUM ANNOUNCES CLOSING OF PRIVATE PLACEMENT

      • NICKEL CREEK PLATINUM ANNOUNCES NON-BROKERED PRIVATE PLACEMENT

      • Nickel Creek Platinum Announces Results of 2026 Annual General and Special Meeting

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