NorthX Nickel Corp. Announces AGSM Results
NorthX Nickel Corp. Announces AGSM Results
Vancouver, British Columbia--(Newsfile Corp. - June 25, 2024) - NorthX Nickel Corp. (CSE: NIX) (OTCQB: NXNIF) (FSE: 6YR) (the "Company" or "NorthX") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting"), held on June 25, 2024.
不列颠哥伦比亚省温哥华--（Newsfile Corp.-2024 年 6 月 25 日）- NorthX 镍业公司 （案例：NIX）（OTCQB：NXNIF）（FSE：6 年） （那个”公司“或”NorthX“）很高兴地宣布其年度股东大会和特别股东大会（”会议“），于 2024 年 6 月 25 日举行。
Shareholders voted in favour of all matters of business considered at the Meeting. Each of those matters is set out in detail in the Management Information Circular published in connection with the Meeting, which is available on the Company's website .
股东对会议上审议的所有业务事项投了赞成票。与会议相关的管理信息通告详细列出了这些事项，该通告可在公司网站上查阅。
A total of 12,737,439 common shares, representing approximately 44.75% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting.
在会议上，共有12,737,439股普通股，约占公司已发行普通股的44.75％。
Shareholders approved the fixing of the number of directors at five (5) (99.47% in favour) and re-elected the following directors pursuant to a vote. The following is the tabulation of proxy votes in the election of the five directors:
股东们批准将董事人数定为五（5）（99.47％赞成），并通过投票再次选举了以下董事。以下是选举五位董事的代理投票表：
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Tom Meyer | 12,037,486 | 96.57 | 427,693 | 3.43 |
| Simon Marcotte | 12,037,349 | 96.57 | 427,830 | 3.43 |
| Brian Penny | 12,229,354 | 98.11 | 235,825 | 1.89 |
| Adree DeLazzer | 12,423,844 | 99.67 | 41,335 | 0.33 |
| Christian Kargl-Simard | 12,239,653 | 98.19 | 225,526 | 1.81 |
| 提名人 | 投赞成票 | % 用于 | 被扣留的选票 | % 已扣留 |
| 汤姆·迈耶 | 12,037,486 | 96.57 | 427,693 | 3.43 |
| 西蒙·马可特 | 12,037,349 | 96.57 | 427,830 | 3.43 |
| 布莱恩·彭尼 | 12,229,354 | 98.11 | 235,825 | 1.89 |
| Adree eLazzer | 12,423,844 | 99.67 | 41,335 | 0.33 |
| 克里斯蒂安·卡格尔-西玛德 | 12,239,653 | 98.19 | 225,526 | 1.81 |
Shareholders also voted 99.72% in favour of the appointment of BDO Canada LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration.
股东们还投票赞成任命加拿大BDO LLP（特许专业会计师事务所）为公司下一年的审计师，并授权董事确定审计师的薪酬。
In addition, the Omnibus Equity Incentive Compensation Plan was approved (97.07% in favour).
此外，综合股权激励补偿计划获得批准（97.07％的人赞成）。
About NorthX Nickel
关于 NorthX Nickel
NorthX is a Canadian Ni-Cu-Co-PGE focused exploration and development company with an extensive portfolio of assets in Quebec and Ontario, Canada. The Company's flagship asset is the Grasset Project, located within the Abitibi Greenstone Belt, with an indicated mineral resource of 5.5 Mt @ 1.53% NiEq (such NiEq grade being established based on: 1.22% Ni, 0.13% Cu, 0.03% Co, 0.26 g/t Pt, 0.64 g/t Pd). In addition, the Company holds a portfolio of 37 properties and over 300 km2 in the world-class mining district of Sudbury, Ontario.
NorthX是一家专注于加拿大NI-CU-Co-PGE的勘探和开发公司，在加拿大魁北克省和安大略省拥有广泛的资产组合。该公司的旗舰资产是格拉塞特项目，位于阿比蒂比绿石带内，标明的矿产资源为550万吨，NieQ的1.53％（该等级的确定基于：1.22％的镍，0.13％的铜，0.03％的钴，0.26克/吨铂，0.64克/吨钯来确定）。此外，该公司持有37处房产的投资组合，总里程超过300公里2 位于安大略省萨德伯里的世界级采矿区。
The Company's growth strategy is focused on the exploration and development of its nickel sulphide properties within its portfolio. NorthX's vision is to be a responsible nickel sulphide developer in stable pro-mining jurisdictions. NorthX is committed to socially responsible exploration and development, working safely, ethically, and with integrity. For more information, please visit .
该公司的增长战略侧重于勘探和开发其投资组合中的硫化镍矿产。NorthX 的愿景是在稳定的支持采矿的司法管辖区成为负责任的硫化镍开发商。NorthX 致力于对社会负责的探索和开发，以安全、合乎道德和诚信的方式工作。欲了解更多信息，请访问。
For Information
供参考
Tom Meyer
汤姆·迈耶
President & Chief Executive Officer
Tel: +1 866 899 7247
Email: tom@northxnickel.com
总裁兼首席执行官
电话：+1 866 899 7247
电子邮件：tom@northxnickel.com
Neither the Canadian Securities Exchange nor its regulation services accept responsibility for the adequacy or accuracy of this release
加拿大证券交易所及其监管部门均不对本新闻稿的充分性或准确性承担责任