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NorZinc Announces Results of Annual General Meeting of Shareholders


VANCOUVER, BC , June 4, 2020 /CNW/ - NorZinc Ltd. (TSX: NZC; OTCQB: NORZF) (the "Company" or "NorZinc") is pleased to report the voting results of the Annual General Meeting of Shareholders (the "Meeting") held today, June 4, 2020 . A total of 212,317,594 common shares were voted, representing the votes attached to 54.47% of all outstanding common shares. Shareholders voted in favour of a motion to fix the number of directors for election at seven and in favour of the election of all director nominees. The percentage of votes cast for each director is as follows:

NorZinc Ltd. (CNW Group/NorZinc Ltd.)


Votes For

Votes Withheld


Shelley Brown

179,371,764 (97.68%)

4,264,440 (2.32%)


Robert J. (Don) MacDonald

179,289,354 (97.63%)

4,346,850 (2.37%)


Anita Perry

179,101,434 (97.53%)

4,534,770 (2.47%)


Ian R. Ward

179,358,305 (97.67%)

4,277,899 (2.33%)


John M. Warwick

179,377,372 (97.68%)

4,258,832 (2.32%)


Gary A. Sugar

179,244,005 (97.61%)

4,392,199 (2.39%)


Stephen Flewelling

179,048,757 (97.50%)

4,587,447 (2.50%)


The shareholders voted in favour of all matters brought before the Meeting. The results of the other matters considered at the Meeting including the appointment of auditors, increase to the Company's Stock Option Plan and approval of the unallocated entitlements under the Company's DSU Plan and RSU Plan, are reported in the Report of Voting Results as filed on SEDAR on June 4, 2020 .

About NorZinc

NorZinc is a TSX-listed mine development company trading under the symbol "NZC". NorZinc is developing its key project, the 100%-owned high grade zinc-lead-silver Prairie Creek Mine, located in the Northwest Territories . NorZinc also owns projects in Newfoundland that host several zinc-lead-copper-gold-silver deposits.

SOURCE NorZinc Ltd.


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