NorthX Nickel Corp. Announces AGSM Results
NorthX Nickel Corp. Announces AGSM Results
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: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-（新聞稿公司-2024年6月25日）-NorthX鎳業公司。 （CSE：NIX）（OTCQB：NXNIF）（FSE：6YR）（以下簡稱"Appia"）很高興地宣佈，他們的2024年夏季鈾勘探季節已經開始。公司計劃議程NorthX很高興公佈股東年度大會及特別股東大會（""）的投票結果，該會議於2024年6月25日舉行。Meeting此次會議所有業務事項都獲得股東支持。這些事項的詳細情況都在管理信息紙書中列出，該紙書與會議相關，可在公司網站上獲得。
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 .
共有12,737,439股普通股被投票人和委託人在會議上投票，佔公司已發行普通股總數的約44.75%。
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.
股東們批准將董事人數固定爲五人（5）（99.47%的贊成票）並重新選舉了下列董事。以下是在選舉五名董事時代表委託人所收到的投票表。
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:
Tom Meyer 12,037,486 96.57% 427,693 Simon Marcotte 12,037,349 96.57% 427,830 Brian Penny 12,229,354 235,825 Adree DeLazzer
| 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 | 已投票支持 | %投票支持 | 已投票反對 | %投票反對 |
| 湯姆·梅耶 | 12,037,486 | 96.57 | 427,693 | 3.43 |
| 西蒙·馬科特 | 12,037,349 | 96.57 | 427,830 | 3.43 |
| 布萊恩·彭尼 | 12,229,354 | 98.11 | 235,825 | 1.89 |
| 阿德里·德拉澤爾 | 12,423,844 | 99.67 | 41,335 | 0.33 |
| Christian Kargl-Simard | 12,239,653 | 98.19 | 股東也以99.72%的贊成投票通過了BDO Canada LLP特許專業會計師公司的委任爲公司即將到來的一年的核數師，並授權董事們確定核數師的酬勞。 | 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.
此外，綜合股權激勵計劃獲得了批准（贊成率爲97.07%）。
In addition, the Omnibus Equity Incentive Compensation Plan was approved (97.07% in favour).
關於北新鎳業
About NorthX Nickel
NorthX是一家加拿大的Ni-Cu-Co-PGE勘探和開發公司，在加拿大的魁北克和安大略擁有廣泛的資產組合，公司的旗艦資產是Grasset項目，位於阿比提比綠巖帶內，其指示礦產資源爲5.5Mt @ 1.53% NiEq（這樣的NiEq級別基於：1.22% Ni，0.13% Cu，0.03% Co，0.26g/t Pt，0.64 g/t Pd）此外，該公司在安大略省世界級的Sudbury礦區擁有一個擁有37個物業和超過300公里的資產組合。
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.
公司的成長策略主要專注於勘探和開發其鎳硫化物資產組合內的鎳硫化物。NorthX的願景是成爲負責任的鎳硫化物開發商，在穩定的親礦業司法管轄區內。NorthX致力於進行社會責任探礦和開發，安全，可靠以及具有誠信。更多信息，請訪問。2在安大略的世界級礦業區域擁有超過300公里的資產組合
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 .
公司的成長策略主要專注於勘探和開發其鎳硫化物資產組合內的鎳硫化物。NorthX的願景是成爲負責任的鎳硫化物開發商，在穩定的親礦業司法管轄區內。NorthX致力於進行社會責任探礦和開發，安全，可靠以及具有誠信。更多信息，請訪問。
For Information
信息
Tom Meyer
湯姆·梅耶
President & Chief Executive Officer
Tel: +1 866 899 7247
Email: tom@northxnickel.com
董事長兼首席執行官
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服務機構對本新聞稿的充分性和準確性不負任何責任。
譯文內容由第三人軟體翻譯。