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

June 12 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 11, 2019:

1. Number of Directors

By vote of proxy (For : 10,797,979 Shares, Against: 37,810 Shares), the number of

directors was set at five.

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 10,729,179 36,610

Mark Jarvis 10,573,507 192,282

Martin Vydra 10,729,179 36,610

Robert Morris 10,729,179 29,560

Anthony Milewski 10,719,229 46,560

3. Appointment and Remuneration of Auditor

By vote of proxy (For: 10,738,239 Shares, Withheld: 27,500 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 : 10,572,007 Shares, Against: 193,782 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: 10,563,067 Shares, Against: 202,722).

Page 2 .. cont’d.

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