Nickel 28 Announces Results of Shareholder Meeting

Executive Summary

• Nickel 28 Capital Corp. announced the results of its Annual General Meeting held on June 23, 2026.
• All five nominated directors were duly elected to the Board of Directors.
• Shareholders approved the reappointment of Baker Tilly WM LLP as the company's external auditor for the ensuing year and authorized the Board to fix their remuneration.

Key Details

• Director Elections: All five nominees (Edward Collery, Craig Lennon, Brett A. Richards, Clark Wang, David Whittle) were elected.
• Director Vote Results: Votes for ranged from 30,614,135 to 41,746,236, with approval percentages between 73.12% and 99.71%. Votes withheld ranged from 120,975 to 11,253,076.
• Auditor Reappointment: Baker Tilly WM LLP, Chartered Professional Accountants, was reappointed as auditor.
• Auditor Vote Results: 38,932,765 votes in favor (83.39%) and 7,753,178 votes against (16.61%).
• Meeting Date: June 23, 2026.
• Company Profile: Nickel 28 holds an 8.56% joint-venture interest in the producing Ramu Nickel-Cobalt Operation in Papua New Guinea and manages a portfolio of 10 nickel and cobalt royalties across Canada, Australia, and Papua New Guinea.