Giga Metals shareholders approve all matters at AGM

Oct 26, 2020

2020-10-23 12:23 ET – News Release

Mr. Mark Jarvis reports

GIGA METALS – VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the annual general special meeting of Giga Metals Corp. held on Oct. 22, 2020.

1. Number of directors

By vote of proxy (for: 7,867,961 shares; against: 3,935,230 shares), the number of directors was set at five.

2. Election of directors

By vote of proxy and in person, the persons listed in the attached table were elected as directors of the issuer until their term of office expires.

                              For                   Withheld

Lyle Davis             12,904,690                    186,001
Mark Jarvis            12,920,740                    169,951
Martin Vydra           12,977,246                    113,445
Robert Morris          12,906,563                    184,128
Anthony Milewski        7,602,068                  5,488,623

3. Appointment and remuneration of auditor

By vote of proxy (for: 13,007,111 shares; withheld: 83,580 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: 12,768,708 shares; against: 321,983 shares); the approval of the resolutions set out in the information circular approving the stock option plan.

5. Other business

By vote of proxy (for: 12,828,323 shares; against: 262,368).

https://gigametals.com/