Nickel 28 Announces Reconstitution of Board of Directors
Nickel 28 Capital Corp. (“Nickel 28” or the “Company”) (TSXV: NKL) (FSE: 3JC0) is pleased to announce the reconstitution of its board of directors (the “Board”) in accordance with the recommendations of an independent review committee of the Board (the “IRC”) established for the purposes of, among other things, considering whether the resignations previously tendered by five of the Company’s directors pursuant to Nickel 28’s majority voting policy (the “Policy”) should be accepted.
- Nickel 28 Capital Corp. (“Nickel 28” or the “Company”) (TSXV: NKL) (FSE: 3JC0) is pleased to announce the reconstitution of its board of directors (the “Board”) in accordance with the recommendations of an independent review committee of the Board (the “IRC”) established for the purposes of, among other things, considering whether the resignations previously tendered by five of the Company’s directors pursuant to Nickel 28’s majority voting policy (the “Policy”) should be accepted.
- The reconstituted Board unanimously approved the issuance of the following joint statement:
“We support the reconstitution of the Board announced today, and look forward to a new and bright future for the Company. - Nickel 28 also announced that each of the members of the Board elected at the AGM had tendered his resignation for consideration in accordance with the Policy.
- The objective of the process undertaken by the IRC was to reconstitute the Board in a manner that is in the best interests of Nickel 28 and its shareholders and other stakeholders generally and that best positions the reconstituted Board to provide effective board oversight and direction to Nickel 28 going forward.