Nickel 28 Announces Settlement With Former Chief Executive Officer
Nickel 28 Announces Settlement With Former Chief Executive Officer
Toronto, Ontario--(Newsfile Corp. - June 18, 2024) - Nickel 28 Capital Corp. (TSXV: NKL) (FSE: 3JC0) ("Nickel 28" or the "Company") today announced that it has entered into a settlement agreement with Black Vulcan Resources LLC ("Black Vulcan") and its principal, Anthony Milewski ("Milewski", and collectively with Black Vulcan, the "Milewski Parties") in connection with the termination of the Milewski Parties' consulting arrangement with the Company previously announced on May 6, 2024 (the "Settlement").
安大略省多倫多--(Newsfile corp.--2024年6月18日)--28號鎳資本公司(Nickel 28 Capital Corp.)(TSXV: NKL) (FSE: 3JC0) ("鎳28"或"公司")今天宣佈與黑色電子資源有限責任公司(Black Vulcan Resources LLC)（"Black Vulcan")及其負責人安東尼·米萊夫斯基(Anthony Milewski)（"Milewski",以及Black Vulcan一起，被終止了於2024年5月6日宣佈的與公司之前達成的諮詢安排相關的協議。在協議規定的和解的規定下，Milewski當事方將以零對價將4,965,222股Nickel 28的普通股返還公司；公司不向Milewski當事方支付任何補償金或其他金額。這些股票將被返還至公司財政部以進行註銷，這將導致公司已發行和流通的普通股數量減少。在註銷這些股票之後不久，預計將在發佈公司截至2024年1月31日財政年度的年度合併財務報表和相關申報文件後完成，公司預計將發行90,143,722股普通股。在該和解協議中，Milewski方面就立即生效的辭去了公司董事會的職務在本新聞稿發佈之日，Nickel 28尚未就先前宣佈的Justin Cochrane和Conor Kearns的解約問題進行任何和解協議，並將繼續保留對這些人的所有權利和救濟。結算").
Nickel 28 and the Milewski Parties have entered into the Settlement which includes a full and final mutual release of any claims between the parties, as well as a customary two-year standstill by the Milewski Parties. Pursuant to the Settlement, the Milewski Parties will return to the Company 4,965,222 common shares of Nickel 28 for nil consideration; no compensation or other amounts will be paid by the Company to the Milewski Parties. The shares will be returned to treasury and cancelled, which will result in a decrease in the Company's issued and outstanding common shares. Immediately following the cancellation of such shares, which is expected to be completed shortly after the release of the Company's annual consolidated financial statements and related filings for the fiscal year ended January 31, 2024, the Company expects to have 90,143,722 common shares issued and outstanding.
Nickel 28和Milewski方已達成包括雙方完全和最終放棄任何當事方間的索賠，以及按照慣例、由Milewski當事方連續兩年停止的和解協議（"和解協議"）。根據和解協議，Milewski方面將以零對價返還4,965,222股Nickel 28的普通股；公司不向Milewski方面支付任何補償或其他金額。這些股票將被返還至公司財政部以註銷，這將導致公司已發行和流通的普通股數量減少。在註銷這些股票之後不久，預計將在發佈公司截至2024年1月31日財政年度的年度合併財務報表和相關申報文件後完成，公司預計將發行90,143,722股普通股。
The Settlement was considered and recommended to the board of directors of Nickel 28 (the "Board") by the previously formed, independent Special Committee of the Board (the "Special Committee").
28號鎳的董事會委員會( "董事會")經獨立特別委員會考慮並建議，同意了這一和解協議，認爲它符合公司的最佳利益，讓Nickel 28將時間和資源集中在追求其戰略願景和計劃上，"本公司代理董事總經理Christopher Wallace說。董事會獨立特別委員會特別委員會與其顧問的建議一致，建議董事會批准該安排並建議股東贊成該安排。董事會與公司管理層及其顧問評估該安排，並在特別委員會的一致建議（Pradip Banerjee先生棄權）後批准該安排，並確定該安排符合公司的最佳利益。董事會建議股東投票贊成該安排。").
"The Settlement was determined to be and approved by the Board, on the recommendation of the Special Committee, as being in the best interests of the Company in order to allow Nickel 28 to focus its time and resources on pursuing its strategic vision and plans," said Christopher Wallace, the Company's Interim CEO.
本和解協議經董事會考慮並認可，由特別委員會作出建議，認爲它符合公司的最佳利益，能夠讓Nickel 28集中精力和資源追求其戰略願景和計劃
In connection with the Settlement, Milewski has resigned from the Board with immediate effect.
與和解協議有關，Milewski立即辭去了董事會的職務。
At the date of this news release, Nickel 28 has not entered into any settlement with respect to the previously announced terminations of Messrs. Justin Cochrane and Conor Kearns and continues to reserve all of its rights and remedies against the aforementioned individuals.
在本新聞稿發佈之日，Nickel 28尚未就先前宣佈的Messrs. Justin Cochrane和Conor Kearns的解約問題達成任何和解協議，並將繼續保留對這些人的所有權利和救濟。
About Nickel 28
此新聞稿包含一些構成《加拿大證券法》適用的“前瞻性聲明”和“前瞻性信息”的某些信息。本新聞稿中包含的任何不是歷史事實的聲明均有可能被視爲前瞻性聲明。本新聞稿中的前瞻性聲明經常通過諸如"可能"、"應該"、"預計"、"潛在"、"相信"、"打算"或這些詞的否定和類似的表達方式進行識別。在本新聞稿中包含的前瞻性聲明包括但不限於：與年度報告的時機和完成有關的前瞻性信息以及MCTO的持續時間。前瞻性聲明涉及已知風險和不確定因素，其中大部分超出公司的控制範圍。如果構成這些前瞻性聲明的潛在風險或不確定因素之一成爲現實，或者構成這些前瞻性聲明的假設被證明不正確，實際結果、表現或成就可能會因此有所不同，這些前瞻性聲明所表達的實際結果、表現或成就可能會因此有所不同。
Nickel 28 Capital Corp. is a nickel-cobalt producer through its 8.56% joint-venture interest in the producing, long-life and world-class Ramu Nickel-Cobalt Operation located in Papua New Guinea. Ramu provides Nickel 28 with significant attributable nickel and cobalt production thereby offering our shareholders direct exposure to two metals which are critical to the adoption of electric vehicles. In addition, Nickel 28 manages a portfolio of 10 nickel and cobalt royalties on development, pre-feasibility and exploration projects in Canada, Australia and Papua New Guinea.
Nickel 28資本公司通過其在產生的耐用性、世界級、Ramu鎳-鈷礦的聯營興趣中持有的8.56%的股份成爲鎳、鈷生產商。 Ramu爲Nickel 28提供了可觀的鎳和鈷生產，從而使我們的股東直接接觸到兩種對電動汽車的採用至關重要的金屬。此外，Nickel 28管理着一組位於加拿大、澳大利亞和巴布亞新幾內亞的開發、前期可行性研究和勘探項目中的10個鎳和鈷版稅。
Cautionary Note Regarding Forward-Looking Statements
關於前瞻性聲明的謹慎說明
This news release contains certain information which constitutes "forward-looking statements" and "forward-looking information" within the meaning of applicable Canadian securities laws. Any statements that are contained in this news release that are not statements of historical fact may be deemed to be forward-looking statements. Forward-looking statements are often identified by terms such as "may", "will" "should", "anticipate", "expect", "potential", "believe", "intend" or the negative of these terms and similar expressions. Forward-looking statements in this news release include, but are not limited to statements regarding the Company's short and long-term strategies and plans, and its disclosure and reporting obligations. Forward-looking statements involve known and unknown risks and uncertainties, most of which are beyond the Company's control. Should one or more of the risks or uncertainties underlying these forward-looking statements materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results, performance or achievements could vary materially from those expressed or implied by the forward-looking statements.
本新聞稿包含一些構成"向前看的聲明"和"向前看的信息"，在適用的加拿大證券法規下。任何本新聞稿中不屬於歷史事實的陳述都可能被視爲向前看的聲明。本新聞稿中的向前看的聲明經常以"可能"、"將要"、"應該"、"預期"、"潛在"、"相信"、"打算"或這些術語的否定形式和類似表達方式進行標識。本新聞稿中的向前看的聲明包括，但不限於涉及公司短期和長期戰略和計劃以及其披露和報告義務的聲明。向前看的聲明涉及的風險和不確定性大多超出了公司的控制範圍。如果這些向前看的聲明所基於的風險和不確定性的假設不正確，實際結果、業績或成就可能會與向前看的聲明所表達或暗示的內容不同。
The forward-looking statements contained herein are made as of the date of this release and, other than as required by applicable securities laws, the Company does not assume any obligation to update or revise them to reflect new events or circumstances. The forward-looking statements contained in this release are expressly qualified by this cautionary statement.
本文中包含的前瞻性語句是截至本發佈日期所作，除非適用的證券法律要求，否則公司不承擔任何更新或修訂以反映新事件或情況的義務。本發佈中的前瞻性語句受到此警示性聲明的明確限制。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No securities regulatory authority has either approved or disapproved of the contents of this news release.
TSX創業公司交易所及其監管服務提供者（如TSX創業公司政策中所定義的）不承擔此公告的充分性或準確性的責任。任何證券監管機構均未批准或未批准此新聞稿的內容。
Investor Contact:
投資者聯繫人：
Brett A. Richards
Nickel 28 Investor Relations
Tel: + 1 905 449 1500
Email: info@nickel28.com
Brett A. Richards
Nickel 28投資者關係
電話：+1 905 449 1500
電子郵件：info@nickel28.com
譯文內容由第三人軟體翻譯。