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.
不列顛哥倫比亞省溫哥華--（Newsfile Corp.-2024 年 6 月 25 日）- NorthX 鎳業公司 （案例：NIX）（OTCQB：NXNIF）（FSE：6 年） （那個”公司“或”NorthX“）很高興地宣佈其年度股東大會和特別股東大會（”會議“），於 2024 年 6 月 25 日舉行。
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 .
股東對會議上審議的所有業務事項投了贊成票。與會議相關的管理信息通告詳細列出了這些事項，該通告可在公司網站上查閱。
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.
在會議上，共有12,737,439股普通股，約佔公司已發行普通股的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:
股東們批准將董事人數定爲五（5）（99.47％贊成），並通過投票再次選舉了以下董事。以下是選舉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 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| 湯姆·邁耶 | 12,037,486 | 96.57 | 427,693 | 3.43 |
| 西蒙·馬可特 | 12,037,349 | 96.57 | 427,830 | 3.43 |
| 布萊恩·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·卡格爾-西瑪德 | 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.
股東們還投票贊成任命加拿大BDO LLP（特許專業會計師事務所）爲公司下一年的核數師，並授權董事確定核數師的薪酬。
In addition, the Omnibus Equity Incentive Compensation Plan was approved (97.07% in favour).
此外，綜合股權激勵補償計劃獲得批准（97.07％的人贊成）。
About NorthX Nickel
關於 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是一家專注於加拿大NI-CU-Co-PGE的勘探和開發公司，在加拿大魁北克省和安大略省擁有廣泛的資產組合。該公司的旗艦資產是格拉塞特項目，位於阿比蒂比綠石帶內，標明的礦產資源爲550萬噸，NieQ的1.53％（該等級的確定基於：1.22％的鎳，0.13％的銅，0.03％的鈷，0.26克/噸鉑，0.64克/噸鈀來確定）。此外，該公司持有37處房產的投資組合，總里程超過300公里2 位於安大略省薩德伯裏的世界級採礦區。
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 .
該公司的增長戰略側重於勘探和開發其投資組合中的硫化鎳礦產。NorthX 的願景是在穩定的支持採礦的司法管轄區成爲負責任的硫化鎳開發商。NorthX 致力於對社會負責的探索和開發，以安全、合乎道德和誠信的方式工作。欲了解更多信息，請訪問。
For Information
供參考
Tom Meyer
湯姆·邁耶
President & Chief Executive Officer
Tel: +1 866 899 7247
Email: tom@northxnickel.com
總裁兼首席執行官
電話：+1 866 899 7247
電子郵件：tom@northxnickel.com
Neither the Canadian Securities Exchange nor its regulation services accept responsibility for the adequacy or accuracy of this release
加拿大證券交易所及其監管部門均不對本新聞稿的充分性或準確性承擔責任