Northcliff Resources Ltd. press release
NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS
TSX - Toronto Stock Exchange · Tungsten · Molybdenum · Canada
Canada NewsWire
VANCOUVER, BC , May 9, 2022 /CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the voting results from its 2022 Annual General Meeting held on May 6, 2022 in Vancouver, British Columbia (the "Meeting').
A total of 86,235,897 common shares were voted at the Meeting, representing 45.12% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, including the election of director nominees as follows:
| DIRECTOR | % of Votes in Favor | | | | | Robert Dickinson | 99.92 % | | | | | Peter C. Mitchell | 99.38% | | | | | T. Barry Coughlan | 99.57 % | | | | | Scott. D. Cousens | 96.25 % | | | | | Marchand Snyman | 99.34 % | | | | | Michael Wolley | 97.18 % | | | |
Deloitte LLP, Chartered Professional Accountants, were appointed auditor of the Company with 100% of votes in favour.
The ordinary resolution to approve the issuance of common shares to Todd Sisson (NZ) Limited upon conversion of convertible loans was passed with 92.15% of disinterested shareholders in favour.
Detailed voting results for the Meeting are available at the Company's profile on SEDAR at www.sedar.com .
About Northcliff Resources Ltd.
Northcliff is a mineral resource company focused on advancing the feasibility-stage Sisson Tungsten-Molybdenum Project located in New Brunswick, Canada , to production. Additional information on Northcliff is available on the website at www.northcliffresources.com . Investor services can be reached at (604) 684-6365 or within North America at 1-800-667-2114.
SOURCE Northcliff Resources Ltd.
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