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.
安大略省多倫多--（Newsfile Corp.——2023年2月17日）- Tartisan Nickel Corp.（CSE：TN）（OTCQX：TTSRF）（FSE：8TA）（“Tartisan” 或 “公司”）欣然宣佈，年度股東大會和特別股東大會於美國東部標準時間2023年2月17日星期五上午10點舉行。
All matters passed with voting by proxy results as follows:
經代理投票通過的所有事項結果如下：
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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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馬克·阿普比當選爲公司董事。 |
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道格拉斯·弗萊特當選爲公司董事。 |
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伊夫·克萊門特當選爲公司董事。 |
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批准任命特許會計師Clearhouse LLP爲公司下一年度的審計師，並授權董事確定審計師的薪酬。 |
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考慮並在認爲合適的情況下批准一項普通決議，通過一項普通決議，批准和批准公司目前實施的股票期權計劃，但需要時需獲得監管部門的批准，但須經監管部門批准，但須經監管部門批准。 |
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考慮並在認爲合適的情況下批准一項特別決議，以1比3的方式通過一項特別決議，批准公司資本結構的股份合併，根據合併前的每3股股票，持有人將在合併後獲得1股股份，但須經監管部門批准，如果需要，則由董事會酌情決定生效。 |
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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. 首席執行官馬克·阿普比表示：“Tartisan Nickel謹代表董事會感謝所有利益相關者的支持。在我們進入開發可行性階段之際，2023年有望成爲公司重要的積極轉折點”。
About Tartisan Nickel Corp.
關於塔蒂桑鎳業公司
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. 是一家總部位於加拿大的電池金屬和礦山開發公司，其旗艦資產是位於安大略省西北部的肯布里奇鎳礦牀。塔蒂桑還擁有位於安大略省蘇聖瑪麗的Sill Lake Silver地產和祕魯的Don Pancho Manganese-Zinc-Lead-Silver項目。Tartisan Nickel Corp. 還擁有以下公司的股權：第一類鎳業與技術公司和祕魯金屬公司
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. 普通股在加拿大證券交易所（CSE：TN）（OTCQX：TTSRF）（FSE：8TA）上市。目前，已發行股票爲114,297,128股（全面攤薄後爲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 .
欲瞭解更多信息，請致電 416-804-0280 (info@tartisannickel.com) 聯繫總裁兼首席執行官兼公司董事馬克·阿普比。有關 Tartisan Nickel Corp. 的更多信息，請訪問該公司的網站，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.
本新聞稿可能包含前瞻性陳述，包括但不限於對即將到來的工作計劃的時間和內容、地質解釋、財產所有權的收到、潛在的礦產回收過程等的評論。前瞻性陳述涉及未來的事件和條件，因此涉及固有的風險和不確定性。實際結果可能與此類聲明中目前預期的結果存在重大差異。
The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this press release.
加拿大證券交易所（由CNSX Markets Inc. 運營）既沒有批准也沒有反對本新聞稿的內容。
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