Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Giga Metals Corporation (the “Issuer”) held on June 11, 2019:
1. Number of Directors
By vote of proxy (For: 10,797,979 Shares, Against: 37,810 Shares), the number of directors was set at five.
2. Election of Directors
By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:
3. Appointment and Remuneration of Auditor
By vote of proxy (For: 10,738,239 Shares, Withheld: 27,500 Shares), Dale Matheson Carr-Hilton Labonte LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.
4. Approval of Stock Option Plan
By vote of proxy (For: 10,572,007 Shares, Against: 193,782 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.
5. Other Business
By vote of proxy (For: 10,563,067 Shares, Against: 202,722).
On behalf of the Board of Directors,
MARK JARVIS, President
Tel: 604 681 2300
GIGA METALS CORPORATION
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