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Nickel North Announces Results of Annual and Special General Meeting

Nickel North Announces Results of Annual and Special General Meeting

北方镍业公司宣布年度和特别股东大会结果
newsfile ·  2022/08/03 16:40

Vancouver, British Columbia--(Newsfile Corp. - August 3, 2022) - Nickel North Exploration Corp. (TSXV: NNX) (the "Company" or "Nickel North") is pleased to announce the results of its Annual and Special General Meeting (the "Meeting") held on Friday, July 29, 2022. A total of 63,900,640 common shares, representing 71.03% of the issued and outstanding common shares of the Company, were represented at the Meeting.

加拿大不列颠哥伦比亚省温哥华-(Newsfile Corp.-2022年8月3日)-北方镍业勘探公司(多伦多证券交易所股票代码:NNX)(以下简称“公司”或“北方镍业”)欣然宣布于2022年7月29日(星期五)召开的年度股东特别大会(以下简称“大会”)的结果。共有63,900,640股普通股,占本公司已发行及已发行普通股的71.03%。

All resolutions proposed to shareholders were duly passed. Dr. Jingbin Wang, Andrew Lee Smith, Dr. Yingting (Tony) Guo and Julie Lemieux were re-elected to the Board of Directors of the Company.

向股东提出的所有决议都如期获得通过。王静斌博士、Andrew Lee Smith、郭颖婷(Tony)博士和Julie Lemieux博士再次当选为公司董事会成员。

The motion to approve the shares for debt settlements for debts in an aggregate amount of $223,462.50 was passed by disinterested shareholders (excluding votes cast by an associate of SinoTech (Hong Kong) Corporation Limited, Yingting (Tony) Guo and his associates). The motion to approve the settlement of loans from Sinotech (Hong Kong) Corporation Limited in the amount of $1,654,995 by issuance of a convertible debenture was also passed by disinterested shareholders (excluding votes cast by an associate of SinoTech (Hong Kong) Corporation Limited).

该议案获无利害关系的股东(不包括中科(香港)有限公司的联营公司郭颖亭及其联营人士的投票)通过,以清偿合共223,462.50元的债项。此外,无利害关系的股东(不包括中技(香港)有限公司的联营公司所投的一票)亦获无利害关系的股东(不包括中技(香港)有限公司的一名联营公司的投票)通过议案,批准以发行可换股债券的方式结算中国技术(香港)有限公司1,654,995元的贷款。

About Nickel North Exploration

关于北方镍矿勘探

Nickel North Exploration is a Canadian based explorer focused on defining a Ni-Cu-PGE resource at our Hawk Ridge Project in Northern Quebec. The board of directors, advisor committee and management team are experienced, successful mine finders. The property consists of a 50 km long belt of magmatic Ni-Cu-PGE occurrences covering over 173 km2. The project is located near tidewater. Quebec is a mining friendly jurisdiction. Nickel North Exploration is a conscientious corporate citizen, maintains good relations with Communities and Aboriginal people, and is committed to sustainable development. For more information on the company, please visit .

镍北方勘探公司是一家总部位于加拿大的勘探商,专注于在我们位于魁北克北部的鹰岭项目定义镍-铜-铂族元素资源。董事会、顾问委员会和管理团队都是经验丰富、成功的探矿者。该矿产由一条50公里长的岩浆镍铜铅产出带组成,覆盖面积超过173平方公里。该项目位于潮水附近。魁北克是一个矿业友好的司法管辖区。镍北探是一名尽职尽责的企业公民,与社区和原住民保持着良好的关系,并致力于可持续发展。欲了解更多有关该公司的信息,请访问。

On behalf of Nickel North Exploration Corp.
"SIGNED"

Yingting (Tony) Guo, President and CEO

代表镍北方勘探公司。
“已签署”

郭颖婷、总裁和首席执行官

For further information please contact:
T: +1-778-877-5480
E: infonnx@gmail.com

欲了解更多信息,请联系:
T: +1-778-877-5480
电子邮箱:infonnx@gmail.com

North America IR/PR
Jemini Capital
Jorge Galindo
E: jorge@jeminicapital.com
T: +1 (647) 725-3888 x703

北美IR/PR
杰米尼资本
豪尔赫·加林多
电子邮件:jorge@jminicapital.com
电话:+1(647)725-3888 x703

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.

多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

Disclaimer for Forward-Looking Statements

对前瞻性陈述的免责声明

All statements, other than statement of historical fact, included herein are forward-looking statements that are subject to risks and uncertainties. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "expect", "likely" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions. Forward-looking statements are subject to business and economic risks and uncertainties and other factors that could cause actual results of operations to differ materially from those contained in the forward-looking statements. Forward-looking statements are based on estimates and opinions of management at the date the statements are made. The Company does not undertake any obligation to update forward-looking statements except as required by applicable securities laws. Investors should not place undue reliance on forward-looking statements.

本文中除历史事实陈述外的所有陈述均为前瞻性陈述,可能会受到风险和不确定性的影响。前瞻性陈述经常但并非总是通过使用诸如“寻求”、“预期”、“相信”、“计划”、“估计”、“预期”、“可能”和“打算”等词语,以及事件或结果“可能”、“将”、“应该”、“可能”或“可能”发生或可能实现以及其他类似表述来确定。前瞻性陈述会受到商业和经济风险、不确定因素以及其他因素的影响,这些因素可能会导致经营的实际结果与前瞻性陈述中包含的结果大相径庭。前瞻性陈述是基于作出陈述之日管理层的估计和意见。除适用的证券法要求外,公司不承担任何更新前瞻性陈述的义务。投资者不应过度依赖前瞻性陈述。

To view the source version of this press release, please visit

要查看本新闻稿的源版本,请访问

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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