Northisle Announces Results of Annual General Meeting
Northisle Copper and Gold Inc. | 1200 – 1166 Alberni Street | Vancouver, BC | V6E 3Z3
www.northisle.ca | [email protected]
July 2, 2024
TSX Venture Exchange Symbol: NCX
NORTHISLE ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Vancouver, B.C. – Northisle Copper and Gold Inc. (TSX-V: NCX) (“Northisle” or the “Company”) is pleased to announce
that all the proposed resolutions at its Annual General Meeting of Shareholders were duly passed by an overwhelming
majority of shareholders.
The results for each of the matters voted upon at the meeting are set out below:
RESOLUTION VOTES FOR % FOR VOTES WITHHELD/
AGAINST
% WITHHELD/
AGAINST
Number of Directors set at 5 74,537,863 99.92% 57,749 0.08%
Elect as a director:
Sam Lee 66,021,831 99.95% 36,269 0.05%
Dale Corman 66,018,498 99.94% 39,602 0.06%
Martino De Ciccio 64,791,913 98.08% 1,266,187 1.92%
Keena Hicken-Gaberria 65,164,868 98.65% 893,232 1.35%
Kevin O’Kane 65,777,049 99.57% 281,051 0.43%
Appointment of Auditors 74,580,002 99.98% 15,611 0.02%
Renewal of the Option Plan 65,287,309 98.83% 770,791 1.17%
About Northisle
Northisle Copper and Gold Inc. is a Vancouver-based company whose mission is to become Canada’s leading sustainable
mineral resource company for the future. Northisle, through its 100% owned subsidiary North Island Mining Corp., owns
the North Island Proje ct, which is one of the most promising copper and gold porphyry projects in Canada. The North
Island Project is located near Port Hardy, British Columbia on a more than 34,000 -hectare block of mineral titles 100%
owned by Northisle stretching 50 kilometres northwest from the now closed Island Copper Mine operated by BHP Billiton.
Northisle completed an updated preliminary economic assessment for the North Island Project in 2021 and is now
focused on continued advancement of the project exploring within this highly prospective land package.
For more information on Northisle please visit the Company’s website at www.northisle.ca.
On behalf of Northisle Copper and Gold Inc.
Nicholas Van Dyk, CFA
Chief Financial Officer
Tel: (604) 638-2515
Email: [email protected]
www.northisle.ca
Northisle Copper and Gold Inc. | 1200 – 1166 Alberni Street | Vancouver, BC | V6E 3Z3
www.northisle.ca | [email protected]
Cautionary Statements regarding Forward-Looking Information
Certain information in this news release constitutes forward-looking statements under applicable securities law. Any statements that
are contained in this news release that are not statements of historical fact may be deemed to be forward -looking statements.
Forward-looking statements are often identified by terms such as “may”, “should”, “anticipate”, “expect”, “intend” and similar
expressions. Forward-looking statements in this news release include, but are not limited to, plans and expectations regarding the
2024 exploration program , timing of key catalysts; planned activities, including further drilling, at the North Island Project; the
Company’s anticipated exploration activities; and the Company’s plans for advancement of the North Island Project. Forward-looking
statements necessarily involve known and unknown risks, including, without limitation, Northisle’s ability to implement its b usiness
strategies; risks assoc iated with mineral exploration and production; risks associated with general economic conditions; adverse
industry events; stakeholder engagement; marketing and transportation costs; loss of markets; volatility of commodity prices;
inability to access suff icient capital from internal and external sources, and/or inability to access sufficient capital on favourable
terms; industry and government regulation; changes in legislation, income tax and regulatory matters; competition; currency a nd
interest rate fluctuations; and other risks. Readers are cautioned that the foregoing list is not exhaustive.
Readers are further cautioned not to place undue reliance on forward -looking statements as there can be no assurance that the
plans, intentions, or expectations up on which they are placed will occur. Such information, although considered reasonable by
management at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipa ted.
Forward-looking statements contained in this news release are expressly qualified by this cautionary statement.
The forward-looking statements contained in this news release represent the expectations of management of Northisle as of the
date of this news release, and, accordingly, are subjec t to change after such date. Northisle does not undertake any obligation to
update or revise any forward -looking statements, whether as a result of new information, future events or otherwise, except as
expressly required by applicable securities law.
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 news release.