Nickel 28 Announces Results of Shareholder Meeting
Nickel 28 Announces Results of Shareholder
Meeting
Toronto, Ontario--(Newsfile Corp. - June 26, 2025) - Nickel 28 Capital Corp.
(TSXV: NKL) (FSE:
3JC0)
("
Nickel 28
" or the "
Company
") today announced the results of its annual general meeting of
shareholders held on June 24, 2025 (the "
Meeting
"). At the Meeting, each of the Company's nominees
were duly elected as directors of Nickel 28.
In addition, the shareholders of the Company also approved
the reappointment of Baker Tilly WM LLP, Chartered Professional Accountants, as auditor of the
Company for the ensuing year and to authorize the Board to fix their remuneration.
Detailed results of the votes at the Meeting are set out below:
Election of Directors
Outcome of the Vote
Votes for
(#)
Votes for
(%)
Votes withheld
(#)
Votes withheld
(%)
Edward (Ned) Collery
Craig Lennon
Brett A. Richards
Clark Wang
David Whittle
Elected
Elected
Elected
Elected
Elected
25,570,254
39,706,572
25,997,540
25,572,374
25,570,274
64.35%
99.93%
65.43%
64.36%
64.35%
14,166,154
29,836
13,738,868
14,164,034
14,166,134
35.65%
0.08%
34.58%
35.65%
35.65%
Reappointment of Auditor
Outcome of the Vote
Carried
Votes for
Votes against
32,462,549
74.69%
10,999,362
25.31%
About Nickel 28
Nickel 28 Capital Corp. is a nickel-cobalt producer through its 8.56% joint-venture interest in the
producing, long-life and world-class Ramu Nickel-Cobalt Operation located in Papua New Guinea.
Ramu provides Nickel 28 with significant attributable nickel and cobalt production thereby offering our
shareholders direct exposure to two metals which are critical to the adoption of electric vehicles. In
addition, Nickel 28 manages a portfolio of 10 nickel and cobalt royalties on development and exploration
projects in Canada, Australia and Papua New Guinea.
Cautionary Note Regarding Forward-Looking Statements
This news release contains certain information which constitutes 'forward-looking statements' and
'forward-looking information' within the meaning of applicable Canadian securities laws. 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", "potential", "believe", "intend" or the negative of these terms and similar
expressions. Forward-looking statements in this news release include, but are not limited to statements
with respect to the business and assets of Nickel 28 and its strategy going forward. Forward-looking
statements involve known and unknown risks and uncertainties, most of which are beyond the
Company's control. Should one or more of the risks or uncertainties underlying these forward-looking
statements materialize, or should assumptions underlying the forward-looking statements prove
incorrect, actual results, performance or achievements could vary materially from those expressed or
implied by the forward-looking statements.
The forward-looking statements contained herein are made as of the date of this release and, other than
as required by applicable securities laws, the Company does not assume any obligation to update or
revise them to reflect new events or circumstances. The forward-looking statements contained in this
release are expressly qualified by this cautionary statement.
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 release. No securities regulatory authority has either approved or
disapproved of the contents of this news release.
For more investor information - please contact:
Nickel 28 Investor Relations
Attn: Mr. Brett Richards
+1 905 449 1500
Email:
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/256910