Tartisan Nickel Corp. Passes All Matters at Annual General and Special Meeting of Shareholders
Tartisan Nickel Corp. Passes All Matters at Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - February 17, 2023) - Tartisan Nickel Corp. (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA)("Tartisan", or the "Company") is pleased to report that an Annual General and Special Meeting of Shareholders was held on Friday, February 17, 2023 at 10am est.
安大略省多倫多-(Newsfile Corp.-2023年2月17日)-塔蒂桑鎳業公司(CSE：TN)(OTCQX：TTSRF)(FSE：8TA)(“塔蒂桑”，或“公司”)欣然報告，股東周年大會及特別大會已於美國東部時間2023年2月17日(星期五)上午10時舉行。
All matters passed with voting by proxy results as follows:
所有以委託書方式表決通過的事項如下：
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The election of Mark Appleby as a director of the Corporation. |
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The election of Douglas M. Flett as a director of the Corporation. |
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The election of Yves P. Clement as a director of the Corporation. |
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To approve the appointment of Clearhouse LLP, Chartered Accountants as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors. |
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To consider and, if thought fit, to approve an ordinary resolution to pass, with or without variation, approving and ratifying the Company's currently implemented Stock Option Plan, subject to regulatory approval, if required. |
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To consider and, if thought fit, to approve a special resolution to pass, with or without variation, approving a share consolidation of the Company's capital structure on a 1 for 3 basis whereby for every 3 pre-consolidation shares the holder will receive 1 post consolidation share, subject to regulatory approval, if required and at the discretion of the board as to effect if at all required. |
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梅克·阿普爾比當選為董事公司的董事。 |
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道格拉斯·M·弗萊特當選為董事公司董事。 |
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伊夫·P·克萊門特當選為董事公司董事。 |
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批准委任Clearhouse LLP，特許會計師為公司下一年度的核數師，並授權董事釐定核數師的酬金。 |
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考慮及(如認為合適)批准普通決議案，以通過或不經修訂的普通決議案，批准及批准本公司目前實施的購股權計劃，但須經監管機構批准(如有需要)。 |
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考慮及(如認為合適)批准一項特別決議案，以按1比3的基準批准本公司資本結構的股份合併(不論是否作出修訂)，據此，每3股合併前股份的持有人將獲得1股合併後股份，惟須獲監管機構批准(如有需要)，且董事會可酌情決定是否有需要生效。 |
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Mark Appleby, CEO of Tartisan Nickel Corp. states, "On behalf of the Board of Directors, Tartisan Nickel would like to thank all stakeholders for their support. 2023 promises to be a significant positive turning point for the Company as we head to the development-feasibility stage".
塔蒂桑鎳業公司首席執行官梅克·阿普爾比表示：“塔蒂山鎳業公司謹代表董事會感謝所有利益相關者的支持。2023年有望成為公司進入開發可行性階段的一個重要的積極轉捩點。”
About Tartisan Nickel Corp.
塔蒂山鎳業公司簡介
Tartisan Nickel Corp. is a Canadian based battery metals and mine development company whose flagship asset is the Kenbridge Nickel Deposit located in northwestern Ontario. Tartisan also owns; the Sill Lake Silver Property in Sault St. Marie, Ontario, and the Don Pancho Manganese-Zinc-Lead-Silver Project in Peru. Tartisan Nickel Corp. also owns equity stakes in: Class 1 Nickel & Technologies Corp. and Peruvian Metals Corp.
Tartisan Nickel Corp.是一家總部位於加拿大的電池金屬和礦山開發公司，其旗艦資產是位於安大略省西北部的Kenbridge鎳礦藏。塔蒂桑還擁有安大略省秀克爾聖瑪麗的Sill Lake Silver地產和祕魯的Don Pancho錳鋅鉛銀專案。塔蒂桑鎳公司還擁有以下公司的股權：Class 1 Nickel&Technologies Corp.和祕魯金屬公司。
Tartisan Nickel Corp. common shares are listed on the Canadian Securities Exchange (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA). Currently, there are 114,297,128 shares outstanding (127,338,959 fully diluted).
塔蒂桑鎳業公司的普通股在加拿大證券交易所(CSE：TN)(場外交易市場代碼：TTSRF)(FSE：8TA)上市。目前，有114,297,128股流通股(127,338,959股完全稀釋)。
For further information, please contact Mark Appleby, President & CEO, and a Director of the Company, at 416-804-0280 (info@tartisannickel.com). Additional information about Tartisan Nickel Corp. can be found at the Company's website at or on SEDAR at .
欲瞭解更多資訊，請聯繫總裁首席執行官兼董事首席執行官梅克·阿普爾比，電話：416-804-0280，電子郵件：info@tartisannickel.com。欲瞭解更多有關塔蒂桑鎳業公司的資訊，請訪問公司網站，或訪問SEDAR網站。
This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
本新聞稿可能包含前瞻性陳述，包括但不限於有關即將到來的工作計劃、地質解釋、物業所有權的接收、潛在的礦物回收過程等的時間和內容的評論。前瞻性陳述涉及未來的事件和條件，因此涉及固有的風險和不確定性。實際結果可能與此類陳述中目前預期的結果大不相同。
The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this press release.
加拿大證券交易所(由CNSX Markets Inc.運營)既不批准也不反對本新聞稿的內容。
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譯文內容由第三人軟體翻譯。