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GIGA.V ·

Giga Metals – Voting Results Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Giga Metals Corporation (the “Issuer”) held on June 29,

Shareholder Meetings

July 3 2018 TSX.V - GIGA

Giga Metals – Voting Results

Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at

the Annual General Special Meeting of Giga Metals Corporation (the “Issuer”) held on June 29,

2018:

1. Number of Directors

By vote of proxy (For 7,161,941 Shares, Against: 27,500 Shares), the number of directors was set

at four.

2. Election of Directors

By vote of proxy and in person, the following persons were elected as directors of the Issuer until

their term of office expires:

For Withheld

Lyle Davis 7,133,231 56,210

Mark Jarvis 7,140,231 49,210

Dr. Jon Hykawy 7,140,231 49,210

Phillip Robinson 7,160,231 29,210

3. Appointment and Remuneration of Auditor

By vote of proxy (For: 7,169,441 Shares, Withheld: 20,000 Shares), Dale Matheson Carr-Hilton

Labonte LLP was appointed as auditor of the Issuer for the ensuing year and the directors are

authorized to set the remuneration.

4. Approval of Stock Option Plan

By vote of proxy (For 7,133,053 Shares, Against 56,388 Shares); the approval of the resolutions

set out in the Information Circular approving the Stock Option Plan.

5. Other business

By vote of proxy (For 7,102,669 Shares, Against 86,772);

On behalf of the Board of Directors,

“Mark Jarvis”

MARK JARVIS, President

Tel: 604 681 2300

GIGA METALS CORPORATION

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

#203 – 700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300 www.gigametals.com