Nighthawk Announces Results From Annual Meeting of Shareholders
June 29 2022 - 5:30PM
Business Wire
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
82.4%
10,364,573
17.60%
Brian Howlett
48,498,535
82.35%
10,395,523
17.65%
Morris Prychidny
48,510,785
82.37%
10,383,273
17.63%
Eric Tremblay
58,832,602
99.90%
61,456
0.10%
Daniel Noone
48,519,375
82.38%
10,374,683
17.62%
Edie Hofmeister
58,828,302
99.89%
65,756
0.11%
Sara Heston
58,808,362
99.85%
85,696
0.15%
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.
Forward-Looking Information This news release contains
"forward-looking information" within the meaning of applicable
Canadian securities legislation. Forward-looking information
includes, but is not limited to, information with respect to: the
Company’s mineral resource estimates, continued exploration and
drilling initiatives and having the necessary funding required to
complete these initiatives, the prospectivity of exploration
targets, the potential economic viability of the assets, and the
advancement of projects towards a development decision. Generally,
forward-looking information can be identified by the use of
forward-looking terminology such as “appears”, “increase”,
“forward”, “updating”, “justification”, “add” or “additional”,
“support”, “plans”, “expected” or “expectations”, "budget",
"scheduled", “estimates”, “forecasts”, “potentially”,
“prospective”, “prioritize”, “reflects”, “goal”, “will be” or “will
consider”, “can be”, “intends”, “advancing”, “work towards”,
“identify”, “demonstrating”, “towards”, “opportunity”,
fully-funded”, “expanding”, “targeted”, “anticipates”, or “does not
anticipate”, or “believes” or variations of such words and phrases
or state that certain actions, events or results "may", "could",
"would", "might", or "will be taken", "occur", or "be
achieved".
Forward-looking information is based on the opinions and
estimates of management at the date the information is made, and is
based on a number of assumptions and is subject to known and
unknown risks, uncertainties and other factors that may cause the
actual results, level of activity, performance or achievements of
Nighthawk to be materially different from those expressed or
implied by such forward-looking information, including risks
associated with the exploration, development and mining such as
economic factors as they effect exploration, future commodity
prices, changes in foreign exchange and interest rates, actual
results of current exploration activities, government regulation,
political or economic developments, environmental risks, permitting
timelines, capital expenditures, operating or technical
difficulties in connection with development activities, employee
relations, the speculative nature of gold exploration and
development, including the risks of diminishing quantities of
grades of reserves, contests over title to properties, and changes
in project parameters as plans continue to be refined as well as
those risk factors discussed in Nighthawk’s annual information form
for the year ended December 31, 2021, available on www.sedar.com.
Although Nighthawk has attempted to identify important factors that
could cause actual results to differ materially from those
contained in forward-looking information, there may be other
factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such information will
prove to be accurate, as actual results and future events could
differ materially from those anticipated in such information.
Accordingly, readers should not place undue reliance on
forward-looking information. Nighthawk does not undertake to update
any forward-looking information, except in accordance with
applicable securities laws.
_____________________ 1 For more information on the Mineral
Resource Estimate (“2022 MRE”) please refer to the March 8,
2022 news release and in the Company’s NI 43-101 technical report
entitled “NI 43-101 Technical Report and Update of the Mineral
Resource Estimate for the Indin Lake Gold Property, Northwest
Territories, Canada” and dated March 31,2022 (“Technical
Report”), which is available on SEDAR www.sedar.com and on the
Company’s website at www.nighthawkgold.com. John McBride, Vice
President of Exploration of Nighthawk, who is the “Qualified
Person” as defined by NI 43-101, has reviewed and approved of the
scientific and technical disclosure contained in this news
release.
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version on businesswire.com: https://www.businesswire.com/news/home/20220629005910/en/
NIGHTHAWK GOLD CORP. 1-416-880-7090; info@nighthawkgold.com
www.nighthawkgold.com
Keyvan Salehi President & CEO
Michael Leskovec CFO
Allan Candelario VP, Investor Relations
Nighthawk Gold (TSX:NHK)
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