New Pacific Metals Reports 2019 Agm Results
NEWS RELEASE
Trading Symbol TSX-V: NUAG
OTCQX: NUPMF
NEW PACIFIC METALS REPORTS 2019 AGM RESULTS
VANCOUVER, British Columbia – December 2, 2019 – New Pacific Metals Corp . (“New Pacific” or the
“Company”) is pleased to report that all matters submitted to the shareholders for approval as set out in the
Company's Notice of Meeting and Information Circular, both dated October 29, 2019, were approved by th e
requisite majority of votes cast at the annual gene ral meeting of the shareholders held on November 29 ,
2019 (the “AGM”).
The details of the voting results for the election of directors are set out below:
Votes For Withheld Votes
Director Number Percentage Number Percentage
Jack Austin 80,418,277 99.97% 27,564 0.03%
Dr. Rui Feng 80,418,620 99.96% 28,721 0.04%
David Kong 80,424,170 99.97% 23,171 0.03%
Greg Hawkins 76,933,985 95.63% 3,513,356 4.37%
Martin Wafforn 80,424,417 99.97% 22,924 0.03%
John McCluskey did not stand for re-election as a d irector at the AGM and ceased to be a director of t he
Company effective November 29, 2019. The Company w ishes to thank Mr. McCluskey for his time, services ,
and contributions he made during his tenure as a director.
At the AGM, shareholders voted 94.62% in favour of approving the share based compensation plan (the
“Omnibus Plan”). The Omnibus Plan was also approve d by the requisite majority of disinterested
shareholders as required by the policies of the TSX Venture Exchange. Shareholders also approved the re-
appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed
by the directors. Final results for all matters vo ted on at the AGM will be filed on SEDAR at www.sed ar.com
and on the Company's website.
ABOUT NEW PACIFIC
New Pacific is a Canadian exploration and developme nt company which owns the Silver Sand Project in
Potosí Department, Bolivia and the Tagish Lake gold project in Yukon, Canada.
2
For further information, contact:
New Pacific Metals Corp.,
Gordon Neal
President
Phone: (604) 633-1368
Fax: (604) 669-9387
www.newpacificmetals.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in polic ies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATI ON
Certain of the statements and information in this n ews release constitute “forward-looking information ” within the
meaning of applicable Canadian provincial securitie s laws. Any statements or information that express or involve
discussions with respect to predictions, expectatio ns, beliefs, plans, projections, objectives, assump tions or future
events or performance (often, but not always, using words or phrases such as “expects”, “is expected”,
“anticipates”, “believes”, “plans”, “projects”, “es timates”, “assumes”, “intends”, “strategies”, “targ ets”, “goals”,
“forecasts”, “objectives”, “budgets”, “schedules”, “potential” or variations thereof or stating that c ertain actions,
events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved, or the ne gative of any
of these terms and similar expressions) are not sta tements of historical fact and may be forward-looki ng
statements or information.
Forward-looking statements or information are subje ct to a variety of known and unknown risks, uncerta inties and
other factors that could cause actual events or res ults to differ from those reflected in the forward- looking
statements or information, including, without limit ation, risks relating to: fluctuating equity prices , bond prices,
commodity prices; calculation of resources, reserve s and mineralization, foreign exchange risks, inter est rate risk,
foreign investment risk; loss of key personnel; conflicts of interest; dependence on management and others.
This list is not exhaustive of the factors that may affect any of the Company’s forward-looking statem ents or
information. Forward-looking statements or informat ion are statements about the future and are inheren tly
uncertain, and actual achievements of the Company o r other future events or conditions may differ mate rially from
those reflected in the forward-looking statements o r information due to a variety of risks, uncertaint ies and other
factors, including, without limitation, those refer red to in the Company’s Annual Information Form for the year
ended June 30, 2019 under the heading “Risk Factors ”. Although the Company has attempted to identify i mportant
factors that could cause actual results to differ materially, there may be other factors that cause results not to be as
anticipated, estimated, described or intended. Acco rdingly, readers should not place undue reliance on forward-
looking statements or information.
The Company’s forward-looking statements or information are based on the assumptions, beliefs, expecta tions and
opinions of management as of the date of this news release, and other than as required by applicable s ecurities
laws, the Company does not assume any obligation to update forward-looking statements or information i f
circumstances or management’s assumptions, beliefs, expectations or opinions should change, or changes in any
other events affecting such statements or informati on. For the reasons set forth above, investors shou ld not place
undue reliance on forward-looking statements or information.
CAUTIONARY NOTE TO US INVESTORS
This news release has been prepared in accordance w ith the requirements of NI 43-101 and the Canadian Institute
of Mining, Metallurgy and Petroleum Definition Stan dards, which differ from the requirements of U.S. S ecurities
laws. NI 43-101 is a rule developed by the Canadia n Securities Administrators that establishes standa rds for all
public disclosure an issuer makes of scientific and technical information concerning mineral projects.