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Giga Metals – Voting Results

Giga Metals Corporation
Giga Metals Corporation

VANCOUVER, British Columbia, Dec. 08, 2022 (GLOBE NEWSWIRE) -- Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Giga Metals Corporation (the “Issuer”) (TSX.V - GIGA) held on December 7, 2022.

1. Number of Directors

By vote of proxy (For: 17,224,563 Shares, Against: 252,430 Shares), the number of directors was set at five.

2. Election of Directors

By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:

 

 

For

 

Withheld

Lyle Davis

                               

15,017,394

                           

2,459,599

Mark Jarvis

 

15,011,777

 

2,465,216

Anthony Milewski

 

16,725,019

 

751,974

Robert Morris

 

16,935,023

 

541,970

Martin Vydra

 

17,025,969

 

451,024

 

 

 

 

 

3. Appointment and Remuneration of Auditor

By vote of proxy (For: 31,167,554 Shares, Withheld: 393,769 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.

4. Approval of Stock Option Plan

By vote of proxy (For: 16,840,583 Shares, Against: 636,410 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.

5. Financial Statements

By vote of proxy (For: 17,418,164, Against: 58,829)

6. Other Business

By vote of proxy (For: 14,940,078 Shares, Against: 2,536,915).

On behalf of the Board of Directors,

“Mark Jarvis”

MARK JARVIS,
Tel: 604 681 2300
GIGA METALS CORPORATION

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.