Nubian Reports Annual & Special Meeting Results

Nubian Reports Annual & Special Meeting

Results

TORONTO

,

Dec. 17, 2020

/CNW/ - Nubian Resources Ltd. (TSXV: NBR) ("Nubian" or the

"Company") is pleased to announce the results of the Company's annual and special meeting of

shareholders held

December 16, 2020

(the "Meeting"). A total of 28,281,164 common shares of the

Company were voted at the Meeting, representing approximately 53% of the total number of issued

and outstanding shares. At the Meeting, all seven director nominees,

Matthew Andrews

,

Markus

Janser

,

Scott Jobin-Bevans

, Campbell Smyth,

Lawrence Treadgold

,

Martin Walter

and Campbell

Woskett were elected as directors. In addition, at the Meeting, shareholders passed a resolution to

re-appoint Smythe LLP, Chartered Professional Accountants as auditors of the Company, for the re-

approval of the Company's 10% rolling stock option plan, authorizing the board of directors to effect

a change of name of the Company and for the creation of a new Control Person, being

Eric Sprott

,

as such term is defined in the policies of the TSX Venture Exchange.

ABOUT NUBIAN

Nubian Resources Ltd. is a publicly traded precious and base metals exploration company listed on

the TSX Venture Exchange. The Company is managed by a team of experienced mining and

geological professionals. Nubian's projects are focused in key mining jurisdictions in central

Victoria, Australia

,

Tasmania

,

Peru

and USA.

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.

SOURCE

Nubian Resources Ltd.

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http://www.newswire.ca/en/releases/archive/December2020/17/c3438.html

%SEDAR: 00024798E

For further information:

Martin Walter, Chief Executive Officer, Nubian Resources Ltd., at +1-416-

389-5692 or [email protected].

CO: Nubian Resources Ltd.

CNW 18:35e 17-DEC-20