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Giga Metals – Voting Results

Giga Metals – Voting Results

Giga Metals — 投票結果
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.

溫哥華,不列顛哥倫比亞省,9月2023年11月11日(Global Newswire)--Giga Metals Corp.(GM.N:行情)首席執行官Mark Jarvis(TSX.V:千兆,OTCQX:GIGGF,FSE:Brr2)高興地宣佈2023年9月8日在溫哥華舉行的年度股東大會上審議的事項的投票結果。

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.

本公司日期為2023年7月13日的管理通函(“通函”)所列的被提名人為Lyle Davis、Mark Jarvis、Anthony Milewski、Robert Morris及Martin Vydra,他們獲選為本公司董事會(“董事會”)成員,直至下一屆股東周年大會或其繼任者獲正式委任或選出為止。

In addition, at the Meeting, the shareholders approved:

此外,在會議上,股東們通過了:

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、特許會計師為本公司下一年度的核數師以及本公司2023年的股票期權計劃。根據該計劃的條款,最多可發行10%的已發行股份。

About Giga Metals

關於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的核心資產是位於不列顛哥倫比亞省北部的TurnAgain專案,該專案包含世界上為數不多的未開發的重要硫化物鎳和鈷資源之一。Giga Metals已與三菱商事成立了一家合資企業,並計劃在2023年第三季度完成預可行性研究。

On behalf of the Board of Directors,

我謹代表董事會:

"Mark Jarvis"

《梅克·賈維斯》

MARK JARVIS,
Tel: 604 681 2300
GIGA METALS CORPORATION

梅克·賈維斯
電話:6046812300
吉加金屬公司

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.

多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

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

#203-700 West Pender St.,溫哥華,BC,Canada V6C 1G8電話:604-681-2300


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