22 June 2023
TORONTO, Ontario, June 22, 2023 – 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 22, 2023, 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 |
% FOR |
Votes WITHHELD |
% WITHHELD |
|
Keyvan Salehi |
48,260,613 |
99.7% |
146,235 |
0.3% |
|
Brian Howlett |
48,262,213 |
99.7% |
144,635 |
0.3% |
|
Morris Prychidny |
48,276,913 |
99.7% |
129,935 |
0.3% |
|
Eric Tremblay |
48,197,913 |
99.6% |
208,935 |
0.4% |
|
Daniel Noone |
37,521,174 |
77.5% |
10,885,674 |
22.5% |
|
Edie Hofmeister |
48,288,593 |
99.8% |
118,255 |
0.2% |
|
Sara Heston |
48,195,653 |
99.6% |
211,195 |
0.4% |
2. Reappointment of Auditors
The auditors for the Company, MNP LLP were re-appointed for the ensuing year.