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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 Meeting of Giga Metals Corporation (the “Issuer”) held on

Shareholder Meetings

December 8 2022 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 Meeting of Giga Metals Corporation (the “Issuer”) held on

December 7, 2022.

1. Number of Directors

By vote of proxy (For : 17,224,563 Shares, Against: 252,430 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 15,017,394 2,459,599

Mark Jarvis 15,011,777 2,465,216

Anthony Milewski 16,725,019 751,974

Robert Morris 16,935,023 541,970

Martin Vydra 17,025,969 451,024

3. Appointment and Remuneration of Auditor

By vote of proxy (For : 31,167,554 Shares, Withheld: 393,769 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 : 16,840,583 Shares, Against: 636,410 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: 17,418,164, Against: 58,829)

6. Other Business

By vote of proxy (For: 14,940,078 Shares, Against: 2,536,915).

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