23:31:17 EDT Fri 26 Jun 2026
Enter Symbol
or Name
USA
CA



Nickel Creek Platinum Corp (2)
Symbol NCP
Shares Issued 7,050,820
Close 2026-06-26 C$ 1.56
Market Cap C$ 10,999,279
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Nickel Creek Platinum holders approve AGM resolutions

2026-06-26 17:26 ET - News Release

Mr. Stuart Harshaw reports

NICKEL CREEK PLATINUM ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING

Nickel Creek Platinum Corp. has released the results of its annual general and special meeting of shareholders (AGM), which was held on June 25, 2026.

All of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:

  • Setting the size of the board of directors at five;
  • Electing each management-nominated director;
  • Approving the company's amended share-based compensation plan and all unallocated entitlements;
  • Approving certain stock options and deferred share units issued to insiders in excess of the insider participation limits set out in the company's amended share-based compensation plan;
  • Appointing McGovern Hurley LLP as Nickel Creek's auditor.

The five directors of Nickel Creek elected at the AGM are: Mark Fields, Stuart Harshaw, Wayne Kirk, Myron G. Manternach and David Peat. Votes for the directors were cast as detailed in the attached table.

About Nickel Creek Platinum Corp.

Nickel Creek Platinum is a Canadian mining exploration and development company and its asset is its 100-per-cent-owned Nickel Shaw project. The Nickel Shaw project is a large undeveloped nickel sulphide project in one of the most favourable jurisdictions in the world, with a unique mix of metals, including copper, cobalt and platinum group metals. The Nickel Shaw project has exceptional access to infrastructure, located three hours west of Whitehorse via the paved Alaska Highway, which offers year-round access to deep-sea shipping ports in southern Alaska.

The company is led by a management team with a proven record of successful discovery, development, financing and operation of large-scale projects. The company's vision is to create value for its shareholders by becoming a leading North American nickel, copper, cobalt and PGM (platinum group metal) producer.

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