29 June 2022
Toronto, Ontario, June 29, 2022 – Nighthawk Gold Corp. (“Nighthawk” or the “Company”) (TSX: NHK; OTCQX: MIMZF) announces that all resolutions proposed to shareholders at its annual meeting of shareholders held on June 29, 2022, were duly approved. The results for each of the matters at the meeting are set out below:
1. Election of Directors
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
|
Name of Nominee |
Votes FOR |
Votes WITHHELD |
|
Keyvan Salehi |
48,529,485 |
10,364,573 |
|
Brian Howlett |
48,498,535 |
10,395,523 |
|
Morris Prychidny |
48,510,785 |
10,383,273 |
|
Eric Tremblay |
58,832,602 |
61,456 |
|
Daniel Noone |
48,519,375 |
10,374,683 |
|
Edie Hofmeister |
58,828,302 |
65,756 |
|
Sara Heston |
58,808,362 |
85,696 |
2. Reappointment of Auditors
The auditors for the Company, MNP LLP were re-appointed for the ensuing year.
For detailed voting results on each resolution, please refer to the Company’s Report of Voting Results filed under the Company’s profile on SEDAR at www.sedar.com.
About Nighthawk
Nighthawk is a Canadian-based gold exploration company with 100% ownership of more than 930 km2 of district-scale land position within the Indin Lake Greenstone Gold Belt, located approximately 200 km north of Yellowknife, Northwest Territories, Canada. The Company is advancing several highly prospective exploration targets. The Colomac Centre and Satellite deposits currently has a Mineral Resource Estimate1 of 58.2 million tonnes grading 1.44 g/t Au for 2.69 million ounces in the Indicated category and 19.7 million tonnes grading 2.10 g/t Au for 1.33 million ounces in the Inferred category. Nighthawk’s experienced management team, with a track record of successfully advancing projects and operating mines, is working towards demonstrating the economic viability of its assets and rapidly advancing its projects towards a development decision.