Tartisan Nickel shareholders approve all matters at AGM

Feb 18, 2023

2023-02-17 12:17 ET – News Release

Mr. Mark Appleby reports

TARTISAN NICKEL CORP. PASSES ALL MATTERS AT ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

An annual general and special meeting of Tartisan Nickel Corp. shareholders was held on Friday, Feb. 17, 2023, at 10 a.m. EST.

All matters passed with voting by proxy results as follows:

The election of Mark Appleby as a director of the corporation:
- For: 71,873,738;
- Withhold: 194,426;
The election of Douglas M. Flett as a director of the corporation:
- For: 71,992,864;
- Withhold: 75,300;
The election of Yves P. Clement as a director of the corporation:
- For: 71,994,364;
- Withhold: 73,800;
To approve the appointment of Clearhouse LLP, chartered accountants, as auditors of the corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors:
- For: 72,001,474;
- Withhold: 66,690;
To consider and, if thought fit, to approve an ordinary resolution to pass, with or without variation, approving and ratifying the company’s currently implemented stock option plan, subject to regulatory approval, if required:
- For: 71,855,321;
- Against: 212,843;
To consider and, if thought fit, to approve a special resolution to pass, with or without variation, approving a share consolidation of the company’s capital structure on a one-for-three basis whereby for every three preconsolidation shares the holder will receive one postconsolidation share, subject to regulatory approval, if required and at the discretion of the board as to effect if at all required:
- For: 70,106,273;
- Against: 1,961,891.

Mr. Appleby, chief executive officer of Tartisan Nickel, states: “On behalf of the board of directors, Tartisan Nickel would like to thank all stakeholders for their support. Two thousand twenty-three promises to be a significant positive turning point for the company as we head to the development-feasibility stage”.

About Tartisan Nickel Corp.

Tartisan Nickel is a Canadian-based battery metals and mine development company whose flagship asset is the Kenbridge nickel deposit located in Northwestern Ontario. Tartisan also owns the Sill Lake silver property in Sault St. Marie, Ont., and the Don Pancho manganese-zinc-lead-silver project in Peru. Tartisan Nickel also owns equity stakes in Class 1 Nickel & Technologies Corp. and Peruvian Metals Corp.

https://tartisannickel.com/