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Giga Metals – Voting Results

Giga Metals – Voting Results

Giga Metals — 投票结果
GlobeNewswire ·  2023/09/11 17:30

VANCOUVER, British Columbia, Sept. 11, 2023 (GLOBE NEWSWIRE) -- Mark Jarvis, CEO of Giga Metals Corp. (TSX.V: GIGA, OTCQX: GIGGF, FSE: BRR2) is pleased to announce the voting results on matters considered at its annual general meeting held in Vancouver on September 8, 2023.

温哥华,不列颠哥伦比亚省,9月2023年11月11日(Global Newswire)--Giga Metals Corp.(GM.N:行情)首席执行官Mark Jarvis(TSX.V:千兆,OTCQX:GIGGF,FSE:Brr2)高兴地宣布2023年9月8日在温哥华举行的年度股东大会上审议的事项的投票结果。

The nominees listed in the Company's management circular dated July 13, 2023 (the "Circular") being Lyle Davis, Mark Jarvis, Anthony Milewski, Robert Morris and Martin Vydra were elected to the board of directors of the Company ("the Board") until the next annual meeting of shareholders or until their successors are duly appointed or elected.

本公司日期为2023年7月13日的管理通函(“通函”)所列的被提名人为Lyle Davis、Mark Jarvis、Anthony Milewski、Robert Morris及Martin Vydra,他们获选为本公司董事会(“董事会”)成员,直至下一届股东周年大会或其继任者获正式委任或选出为止。

In addition, at the Meeting, the shareholders approved:

此外,在会议上,股东们通过了:

The re-appointment of Crowe MacKay LLP, Chartered Accountants as auditor of the Company for the ensuing year and the Company's Stock Option Plan for 2023. Pursuant to the terms of the Plan, a maximum of 10% of the issued shares are issuable.

重新委任Crowe MacKay LLP、特许会计师为本公司下一年度的核数师以及本公司2023年的股票期权计划。根据该计划的条款,最多可发行10%的已发行股份。

About Giga Metals

关于Giga Metals

Giga Metals Corporation's core asset is the Turnagain Project, located in northern British Columbia, which contains one of the few significant undeveloped sulphide nickel and cobalt resources in the world. Giga Metals has formed a joint venture with Mitsubishi Corporation and plans to complete a Prefeasibility Study in Q3 2023.

Giga Metals Corporation的核心资产是位于不列颠哥伦比亚省北部的TurnAgain项目,该项目包含世界上为数不多的未开发的重要硫化物镍和钴资源之一。Giga Metals已与三菱商事成立了一家合资企业,并计划在2023年第三季度完成预可行性研究。

On behalf of the Board of Directors,

我谨代表董事会:

"Mark Jarvis"

《马克·贾维斯》

MARK JARVIS,
Tel: 604 681 2300
GIGA METALS CORPORATION

马克·贾维斯
电话:6046812300
吉加金属公司

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。

#203 – 700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300

#203-700 West Pender St.,温哥华,BC,Canada V6C 1G8电话:604-681-2300


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