Subjects: ANNUAL MEETINGS, MISCELLANEOUS
CaNickel Reports of Voting Results of Annual Meeting
VANCOUVER, British Columbia, June 28, 2019 (GLOBE NEWSWIRE) -- CaNickel Mining Ltd. (TSX Venture: CML) ("CaNickel" or the "Company") reports the results of its Annual General Meeting of Shareholders ("AGM") held today, Friday, June 28, 2019.
A total of 24,204,526 shares were represented at the AGM, being 64.51% of the issued and outstanding common shares as of the record date for the AGM. Shareholder voted in favour of all resolutions and each of the four nominees proposed as directors was elected. Details of the results are as follows:
| Questions | For | Against or Withhold |
| To set the number of directors at 4 | 24,196,589 shares or 99.967% | 7,937 shares or 0.033% |
| Wenfeng Liu as Director | 24,196,462 shares or 99.967% | 8,064 shares or 0.033% |
| Kevin Zhu as Director | 22,691,549 shares or 93.749% | 1,512,977 shares or 6.251% |
| Myles Gao as Director | 22,696,569 shares or 93.770% | 1,507,957 shares or 6.230% |
| Tony Guo as Director | 22,196,494 shares or 91.704% | 2,008,032 shares or 8.296% |
| Appointment of Auditors | 24,202,462 shares or 99.991% | 2,064 share or 0.009% |
ABOUT CANICKEL
CaNickel Mining Limited is a Canadian junior mining company that owns the Bucko Lake Nickel Mine, currently on care and maintenance, near Wabowden, Manitoba. The Company also holds nickel, copper and Platinum Group Mineral (PGM) projects in the Thompson Nickel Belt.
Further information is available on the Company's website at www.canickel.com or contact:
Kevin Zhu
Director
Email: [email protected]
CaNickel Mining Limited
Box 35, 1655-999 West Hastings Street
Vancouver, British Columbia Canada V6C 2W2
Tel: 778-3875-02086 Fax: 604-254-8863
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