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

December 8 2021 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 December 7, 2021.

1. Number of Directors

By vote of proxy (For : 12,915,563 Shares, Against: 21,398 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 10,856,912 2,080,049

Mark Jarvis 10,799,908 2,099,053

Martin Vydra 12,684,680 252,281

Robert Morris 12,602,087 296,874

Anthony Milewski 12,503,625 433,336

3. Appointment and Remuneration of Auditor

By vote of proxy (For: 25,572,812 Shares, Withheld: 67,084 Shares), Crowe MacKay 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 : 12,316,070 Shares, Against: 620,891 Shares); the approval of the

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

5. Financial Statements

By vote of proxy (For: 12,873,021, Against: 63,940)

6. Other Business

By vote of proxy (For: 10,639,437 Shares, Against: 2,297,524).

Page 2.. cont’d.

On behalf of the Board of Directors,

“Mark Jarvis”

MARK JARVIS,

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