Nickel Creek Platinum : Report of Voting Results 2024 Annual General and Special Meeting
June 26, 2024 at 10:23 am
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NICKEL CREEK PLATINUM CORP.
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
JUNE 25, 2024
Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations ("NI 51-102")
The annual general and special meeting of shareholders of Nickel Creek Platinum Corp. (the "Company") was held on June 25, 2024 (the "Meeting"). At the Meeting, there were shareholders ("Shareholders") present in person or represented by proxy holding an aggregate of 263,038,376 common shares ("Shares") of the Company, representing approximately 51.73% of the issued and outstanding Shares. The matters considered at the Meeting are described in greater detail in the notice of annual general meeting of Shareholders and management information circular of the Company dated May 8, 2024 (the "Circular").
We hereby advise you, in accordance with Section 11.3 of NI 51-102, that Shareholders voted on the following matters at the Meeting:
1. Number of Directors
A resolution to fix the number of directors of the Company at six (6) directors:
Number of Shares
Percentage of Votes Cast
Votes For:
259,701,295
99.01%
Votes Against:
2,587,081
0.99%
2. Election of Directors
The election of each of the following proposed director nominees with the results of voting set forth opposite the name of each nominee:
Number of Votes For
Number of Votes Withheld
Michele S. Darling
242,743,476
99.08%
2,259,189
0.92%
Mark Fields
242,862,332
99.13%
2,140,333
0.87%
Stuart Harshaw
242,853,995
99.12%
2,148,670
0.88%
Wayne Kirk
242,373,140
98.93%
2,629,525
1.07%
Myron G. Manternach
238,860,706
97.49%
6,141,959
2.51%
David Peat
242,110,132
98.82%
2,892,533
1.18%
3. Appointment of Auditor
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration:
Number of Shares
Percentage of Votes Cast
Votes For:
261,903,349
99.85%
Votes Against:
385,027
0.15%
4. Share Consolidation
An ordinary resolution to approve a consolidation of the issued and outstanding common shares of the Company on the basis of up to 200 pre-consolidation common shares for each one post-consolidation common share:
Number of Shares
Percentage of Votes Cast
Votes For:
252,936,353
96.43%
Votes Against:
9,352,022
3.57%
DATED this 26th day of June, 2024.
NICKEL CREEK PLATINUM CORP.
By: (Signed) "Joe Romagnolo"
Name: Joe Romagnolo
Title: SVP & Chief Financial Officer
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Nickel Creek Platinum Corp. is a Canada-based mining exploration and development company. The Companyâs principal business activity is the exploration and evaluation of nickel and platinum group metals (PGM) mineral properties in North America. The Companyâs flagship asset is its 100%-owned nickel-copper PGM project, located in the Yukon Territory, Canada (Nickel Shaw Project). The Nickel Shaw project is located in the southwest of Canada's Yukon Territory, approximately 317 kilometres (km) northwest (NW) of the capital, Whitehorse. The Project has exceptional access to infrastructure, located three hours west of Whitehorse via the paved Alaska Highway, which further offers year-round access to deep-sea shipping ports in southern Alaska. The Company also maintains environmental baseline activities, considers optimization alternatives and seeks other opportunities.
NICKEL CREEK PLATINUM CORP. 
