Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Hard Creek Nickel Corporation (the "Issuer") held on June 24, 2015:
1. Number of Directors
By vote of proxy (For: 29,083,369 Shares, Against: 707,751 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: 29,274,569 Shares, Withheld: 525,751 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. Financial Statements
By vote of proxy (For 24,042,584 Shares, Against 522,751 Shares), the financial statements of the Company, together with the auditors' report thereon, for the fiscal year ended December 31, 2014 were received and approved.
5. Approval of Stock Option Plan
By vote of proxy (For 22,212,584 Shares, Against 2,352,751 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.
6. Adoption of New Articles of Incorporation
By vote of proxy (For 22,943,747 Shares, Against 1,621,588 Shares; the approval of the resolutions set out in the Information Circular approving the adoption of the new articles of incorporation.
7. Share Consolidation
By vote of proxy (for 28,002,969 Shares, Against 1,799,351 Shares); the approval of the share consolidation of shares on a 5:1 ratio, every five shares before consolidation being consolidated into one share.
Mr. George Sookochoff has stepped down as Director of the Company, for personal reasons.
"We wish to thank Mr. Sookochoff for his years of service to this company," said Mark Jarvis, President of Hard Creek Nickel. "The Board wishes him every success in his future endeavors."
Hard Creek Nickel Corporation
President and CEO
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