All of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:
- setting the size of the Board of Directors at seven;
- electing each management-nominated director; and
- appointing
PricewaterhouseCoopers LLP as Nickel Creek's auditor
The seven directors of Nickel Creek elected at the AGM are:
Director | Votes For | Votes Withheld | Percent For | Percent Withheld |
217,525,825 | 1,794,599 | 99.18 % | 0.82 % | |
217,504,684 | 1,815,740 | 99.17 % | 0.83 % | |
217,324,250 | 1,996,174 | 99.09 % | 0.91 % | |
193,819,051 | 25,501,373 | 88.37 % | 11.63 % | |
214,837,710 | 4,482,714 | 97.96 % | 2.04 % | |
217,440,755 | 1,879,669 | 99.14 % | 0.86 % | |
214,513,275 | 4,807,149 | 97.81 % | 2.19 % |
About
The Company is led by a management team with a proven track record of successful discovery, development, financing and operation of large-scale projects. Our vision is to create value for our shareholders by becoming a leading North American nickel, copper, cobalt and PGM producer.
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