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.
溫哥華，BC，2024年11月29日/ PRNewswire/ - 新-Pacific Metals Corp.（"新 Pacific" 或 "公司"）（tsx：NUAG）（紐約美國：NEWP）今天報告，所有事項已於今日提交給新太平洋股東年會（"AGM"）審批，按照公司的會議通知及管理信息通函，日期分別爲2024年10月23日，經過AGm對所有未代表的表決所附投票的股份以76.37％的表決票通過。
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 |
棄權 |
|||
|
董事 |
數字 |
百分比 |
數字 |
百分比 |
|
安德魯·威廉姆斯 |
104,724,758 |
99.33 % |
705,699 |
0.67 % |
|
狄克森禮堂 |
102,816,082 |
97.52 % |
2,614,375 |
2.48 % |
|
Martin Wafforn |
104,739,436 |
99.34 % |
691,021 |
0.66 % |
|
唐瑪麗亞 |
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 .
股東們還批准了德勤有限公司作爲公司下一年度的核數師。在公司股東大會上投票表決的所有事項的最終結果將被歸檔在SEDAR+上，在EDGAR上 www.sec.gov 以及公司網站上。
About New Pacific Metals
關於新太平洋金屬
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開發公司，在玻利維亞擁有三個貴金屬項目。該公司的旗艦項目Silver Sand 有望發展成爲世界上最大的銀礦之一。公司還在推進其具有強大經濟效益的Carangas白銀-鉛-鋅項目。此外，發現鑽探方案於2022年在Silverstrike完成。
On behalf of New Pacific Metals Corp.
Andrew Williams
CEO and Director
代表新太平洋金屬公司
安德魯·威廉姆斯
首席執行官和董事
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]
新太平洋金屬企業
電話：(604) 633‐1368 分機 223
美國和加拿大免費電話：1-877-631-0593
電子郵箱：[email protected]
For additional information and to receive company news by e-mail, please register using New Pacific's website at .
如需更多信息並通過電子郵件接收公司新聞，請在New Pacific的網站上註冊。
SOURCE New Pacific Metals Corp.
新太平洋金屬公司。
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