Tartisan Nickel Corp. Passes All Matters at Annual General and Special Meeting of Shareholders
Tartisan Nickel Corp. Passes All Matters at Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - February 17, 2023) - Tartisan Nickel Corp. (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA)("Tartisan", or the "Company") is pleased to report that an Annual General and Special Meeting of Shareholders was held on Friday, February 17, 2023 at 10am est.
安大略省多伦多--（Newsfile Corp.——2023年2月17日）- Tartisan Nickel Corp.（CSE：TN）（OTCQX：TTSRF）（FSE：8TA）（“Tartisan” 或 “公司”）欣然宣布，年度股东大会和特别股东大会于美国东部标准时间2023年2月17日星期五上午10点举行。
All matters passed with voting by proxy results as follows:
经代理投票通过的所有事项结果如下：
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The election of Mark Appleby as a director of the Corporation. |
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The election of Douglas M. Flett as a director of the Corporation. |
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The election of Yves P. Clement as a director of the Corporation. |
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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. |
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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. |
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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 1 for 3 basis whereby for every 3 pre-consolidation shares the holder will receive 1 post consolidation share, subject to regulatory approval, if required and at the discretion of the board as to effect if at all required. |
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马克·阿普比当选为公司董事。 |
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道格拉斯·弗莱特当选为公司董事。 |
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伊夫·克莱门特当选为公司董事。 |
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批准任命特许会计师Clearhouse LLP为公司下一年度的审计师，并授权董事确定审计师的薪酬。 |
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考虑并在认为合适的情况下批准一项普通决议，通过一项普通决议，批准和批准公司目前实施的股票期权计划，但需要时需获得监管部门的批准，但须经监管部门批准，但须经监管部门批准。 |
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考虑并在认为合适的情况下批准一项特别决议，以1比3的方式通过一项特别决议，批准公司资本结构的股份合并，根据合并前的每3股股票，持有人将在合并后获得1股股份，但须经监管部门批准，如果需要，则由董事会酌情决定生效。 |
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Mark Appleby, CEO of Tartisan Nickel Corp. states, "On behalf of the Board of Directors, Tartisan Nickel would like to thank all stakeholders for their support. 2023 promises to be a significant positive turning point for the Company as we head to the development-feasibility stage".
Tartisan Nickel Corp. 首席执行官马克·阿普比表示：“Tartisan Nickel谨代表董事会感谢所有利益相关者的支持。在我们进入开发可行性阶段之际，2023年有望成为公司重要的积极转折点”。
About Tartisan Nickel Corp.
关于塔蒂桑镍业公司
Tartisan Nickel Corp. 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, Ontario, and the Don Pancho Manganese-Zinc-Lead-Silver Project in Peru. Tartisan Nickel Corp. also owns equity stakes in: Class 1 Nickel & Technologies Corp. and Peruvian Metals Corp.
Tartisan Nickel Corp. 是一家总部位于加拿大的电池金属和矿山开发公司，其旗舰资产是位于安大略省西北部的肯布里奇镍矿床。塔蒂桑还拥有位于安大略省苏圣玛丽的Sill Lake Silver地产和秘鲁的Don Pancho Manganese-Zinc-Lead-Silver项目。Tartisan Nickel Corp. 还拥有以下公司的股权：第一类镍业与技术公司和秘鲁金属公司
Tartisan Nickel Corp. common shares are listed on the Canadian Securities Exchange (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA). Currently, there are 114,297,128 shares outstanding (127,338,959 fully diluted).
Tartisan Nickel Corp. 普通股在加拿大证券交易所（CSE：TN）（OTCQX：TTSRF）（FSE：8TA）上市。目前，已发行股票为114,297,128股（全面摊薄后为127,338,959股）。
For further information, please contact Mark Appleby, President & CEO, and a Director of the Company, at 416-804-0280 (info@tartisannickel.com). Additional information about Tartisan Nickel Corp. can be found at the Company's website at or on SEDAR at .
欲了解更多信息，请致电 416-804-0280 (info@tartisannickel.com) 联系总裁兼首席执行官兼公司董事马克·阿普比。有关 Tartisan Nickel Corp. 的更多信息，请访问该公司的网站，或在 SEDAR 上找到。
This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
本新闻稿可能包含前瞻性陈述，包括但不限于对即将到来的工作计划的时间和内容、地质解释、财产所有权的收到、潜在的矿产回收过程等的评论。前瞻性陈述涉及未来的事件和条件，因此涉及固有的风险和不确定性。实际结果可能与此类声明中目前预期的结果存在重大差异。
The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this press release.
加拿大证券交易所（由CNSX Markets Inc. 运营）既没有批准也没有反对本新闻稿的内容。
To view the source version of this press release, please visit
要查看本新闻稿的源版本，请访问