NEW PACIFIC ANNOUNCES 2024 AGM RESULTS
NEW PACIFIC ANNOUNCES 2024 AGM RESULTS
VANCOUVER, BC, Nov. 29, 2024 /PRNewswire/ - New Pacific Metals Corp. ("New Pacific" or the "Company") (TSX: NUAG) (NYSE American: NEWP) today reported that all matters submitted for approval at New Pacific's annual meeting of shareholders ("AGM") held today as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 23, 2024, were approved by the requisite majority of votes cast at the AGM. A total of 130,978,159 common shares, representing 76.37% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.
温哥华，BC，2024年11月29日/ PRNewswire/ - 新-Pacific Metals Corp.（"新 Pacific" 或 "公司"）（tsx：NUAG）（纽约美国：NEWP）今天报告，所有事项已于今日提交给新太平洋股东年会（"AGM"）审批，按照公司的会议通知及管理信息通函，日期分别为2024年10月23日，经过AGm对所有未代表的表决所附投票的股份以76.37％的表决票通过。
The details of the voting results for the election of directors are set out below:
選舉董事會的投票結果如下所示:
|
Votes For |
Withheld |
|||
|
Director |
Number |
Percentage |
Number |
Percentage |
|
Andrew Williams |
104,724,758 |
99.33 % |
705,699 |
0.67 % |
|
Dickson Hall |
102,816,082 |
97.52 % |
2,614,375 |
2.48 % |
|
Martin Wafforn |
104,739,436 |
99.34 % |
691,021 |
0.66 % |
|
Maria Tang |
104,676,192 |
99.28 % |
754,265 |
0.72 % |
|
Dr. Peter Megaw |
104,636,052 |
99.25 % |
794,405 |
0.75 % |
|
Paul Simpson |
99,577,308 |
94.45 % |
5,853,149 |
5.55 % |
|
Myles Gao |
105,140,583 |
99.73 % |
289,874 |
0.27 % |
|
已投票支持 |
弃权 |
|||
|
董事 |
数字 |
百分比 |
数字 |
百分比 |
|
安德鲁·威廉姆斯 |
104,724,758 |
99.33 % |
705,699 |
0.67 % |
|
狄克森礼堂 |
102,816,082 |
97.52 % |
2,614,375 |
2.48 % |
|
Martin Wafforn |
104,739,436 |
99.34 % |
691,021 |
0.66 % |
|
唐玛丽亚 |
104,676,192 |
99.28 % |
754,265 |
0.72 % |
|
Peter Megaw博士 |
104,636,052 |
99.25 % |
794,405 |
0.75 % |
|
Paul Simpson |
99,577,308 |
94.45 % |
5,853,149 |
5.55 % |
|
高展 |
105,140,583 |
99.73 % |
289,874 |
0.27% |
Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+ at , on EDGAR at www.sec.gov and on the Company's website at .
股东们还批准了德勤有限公司作为公司下一年度的审计师。在公司股东大会上投票表决的所有事项的最终结果将被归档在SEDAR+上，在EDGAR上 www.sec.gov 以及公司网站上。
About New Pacific Metals
关于新太平洋金属
New Pacific is a Canadian exploration and development company with three precious metal projects in Bolivia. The Company's flagship Silver Sand project has the potential to be developed into one of the world's largest silver mines. The Company is also advancing its robust, high-margin silver-lead-zinc Carangas project with strong economics. Additionally, a discovery drill program was completed at Silverstrike in 2022.
新太平洋是一家加拿大勘探和开发公司，在玻利维亚拥有三个贵金属项目。该公司的旗舰项目Silver Sand 有望发展成为世界上最大的银矿之一。公司还在推进其具有强大经济效益的Carangas白银-铅-锌项目。此外，发现钻探方案于2022年在Silverstrike完成。
On behalf of New Pacific Metals Corp.
Andrew Williams
CEO and Director
代表新太平洋金属公司
安德鲁·威廉姆斯
首席执行官和董事
For Further Information
更多信息
New Pacific Metals Corp.
Phone: (604) 633‐1368 Ext. 223
U.S. & Canada toll-free: 1-877-631-0593
E-mail: [email protected]
新太平洋金属企业
电话：(604) 633‐1368 分机 223
美国和加拿大免费电话：1-877-631-0593
电子邮箱：[email protected]
For additional information and to receive company news by e-mail, please register using New Pacific's website at .
如需更多信息并通过电子邮件接收公司新闻，请在New Pacific的网站上注册。
SOURCE New Pacific Metals Corp.
新太平洋金属公司。