NorthX Nickel Corp. Announces AGSM Results
NorthX Nickel Corp. Announces AGSM Results
Vancouver, British Columbia--(Newsfile Corp. - June 25, 2024) -
NorthX Nickel Corp.
(CSE: NIX)
(OTCQB: NXNIF) (FSE: 6YR)
(the "
Company
" or "
NorthX
") is pleased to announce the voting results
from its Annual General and Special Meeting of Shareholders (the "
Meeting
"), held on June 25, 2024.
Shareholders voted in favour of all matters of business considered at the Meeting. Each of those matters
is set out in detail in the Management Information Circular published in connection with the Meeting,
which is available on the Company's website
www.northxnickel.com
.
A total of 12,737,439 common shares, representing approximately 44.75% of the Company's
outstanding common shares, were voted in person and by proxy at the Meeting.
Shareholders approved the fixing of the number of directors at five (5) (99.47% in favour) and re-elected
the following directors pursuant to a vote. The following is the tabulation of proxy votes in the election of
the five directors:
Nominee
Votes For
% For
Votes
Withheld
% Withheld
Tom Meyer
12,037,486
96.57
427,693
3.43
Simon Marcotte
12,037,349
96.57
427,830
3.43
Brian Penny
12,229,354
98.11
235,825
1.89
Adree DeLazzer
12,423,844
99.67
41,335
0.33
Christian Kargl-Simard
12,239,653
98.19
225,526
1.81
Shareholders also voted 99.72% in favour of the appointment of BDO Canada LLP, Chartered
Professional Accountants, as the auditor of the Company for the ensuing year and authorizing the
directors to fix the auditor's remuneration.
In addition, the Omnibus Equity Incentive Compensation Plan was approved (97.07% in favour).
About NorthX Nickel
NorthX is a Canadian Ni-Cu-Co-PGE focused exploration and development company with an extensive
portfolio of assets in Quebec and Ontario, Canada. The Company's flagship asset is the Grasset
Project, located within the Abitibi Greenstone Belt, with an indicated mineral resource of 5.5 Mt @
1.53% NiEq (such NiEq grade being established based on: 1.22% Ni, 0.13% Cu, 0.03% Co, 0.26 g/t Pt,
0.64 g/t Pd).
In addition, the Company holds a portfolio of 37 properties and over 300 km
2
in the world-
class mining district of Sudbury, Ontario.
The Company's growth strategy is focused on the exploration and development of its nickel sulphide
properties within its portfolio. NorthX's vision is to be a responsible nickel sulphide developer in stable
pro-mining jurisdictions. NorthX is committed to socially responsible exploration and development,
working safely, ethically, and with integrity. For more information, please visit
www.northxnickel.com
.
For Information
Tom Meyer
President & Chief Executive Officer
Tel: +1 866 899 7247
Email:
Neither the Canadian Securities Exchange nor its regulation services accept responsibility for the
adequacy or accuracy of this release
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/214412