TORONTO, Jun 22, 2015 - First Nickel Inc. ("FNI" or the "Company") (TSX:FNI) is pleased to announce that all matters presented for approval at FNI's annual meeting of shareholders held on June 19, 2015, have been duly authorized and approved, as follows:
the election of all management nominees to the Board of Directors of the Company;
the appointment of KPMG LLP ("KPMG") as auditors of the Company for the ensuing year and authorization of the directors to fix KPMG's remuneration; and
the renewal of the Company's Restricted Share Unit Plan.
Detailed voting results were as follows: (i) Election of directors
Name
Shares Voted For
% Voted For
Shares Withheld
C. David A. Comba
1,091,740,402
99.83%
1,862,905
Thomas M. Boehlert
1,091,782,277
99.83%
1,821,030
William J. Anderson
1,091,276,992
99.79%
2,326,315
Robert F. Whittall
1,091,891,402
99.84%
1,711,905
Russell L. Cranswick
1,091,272,992
99.79%
2,330,315
João P.S. Carrêlo
1,092,185,602
99.87%
1,417,705
(ii) Appointment of auditors
Shares Voted For
% Voted For
Shares Withheld
1,100,410,059
99.89%
1,228,557
(iii) Renewal of RSU Plan
Shares Voted For
% Voted For
Shares Voted Against
1,089,273,580
99.79%
2,323,030
About FNI
FNI is a Canadian mining and exploration company. FNI's mission is to be the most dynamic North American emerging base metal mining company in which to work and invest and to be respected in the communities in which it operates. FNI owns and operates the Lockerby Mine in the Sudbury Basin in northern Ontario, which reached full production during 2013.
Contact
First Nickel Inc. Thomas Boehlert, President & CEO 416 362-7050 x 225 tboehlert@fnimining.com
First Nickel Inc. Paul Davis, VP Exploration 416-362-7050 x 226 pdavis@fnimining.com
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TORONTO, Jun 22, 2015 - First Nickel Inc. ("FNI" or the "Company") (TSX:FNI) is pleased to announce that all matters presented for approval at FNI's annual meeting of shareholders held on June 19, 2015, have been duly authorized and approved, as follows:
