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NorZinc Announces Results of Annual General Meeting of Shareholders

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NZC-TSX
NORZF-OTCQB

VANCOUVER, BC, June 15, 2022 /CNW/ - NorZinc Ltd. (TSX: NZC) (OTCQB: NORZF) (the "Company" or "NorZinc") is pleased to announce is pleased to report the voting results of the Annual General Meeting of Shareholders (the "Meeting") held today, June 15, 2022. A total of 374,128,137 common shares were voted, representing the votes attached to 49.40% 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. Logo (CNW Group/NorZinc Ltd.)
NorZinc Ltd. Logo (CNW Group/NorZinc Ltd.)

Directors

Votes For

Votes Withheld

Outcome

Shelley Brown

358,738,030 (99.65 %)

1,256,971 (0.35 %)

Elected

Rohan Hazelton

358,641,502 (99.62 %)

1,353,499 (0.38 %)

Elected

Anita Perry

358,169,354 (99.49 %)

1,825,647 (0.51 %)

Elected

Ian R. Ward

358,094,381 (99.47 %)

1,900,620 (0.53 %)

Elected

John M. Warwick

352,567,474 (97.94 %)

7,427,527 (2.06 %)

Elected

Gary A. Sugar

347,455,338 (96.52 %)

12,539,663 (3.48 %)

Elected

Stephen Flewelling

357,977,535 (99.44 %)

2,017,466 (0.56 %)

Elected

The shareholders voted in favour of the other matters including to set the number of Directors to seven (7) and the appointment of Auditors. Results are reported in the Report of Voting Results as filed on SEDAR on June 15, 2022.

About NorZinc

NorZinc is a TSX-listed mine development Company trading under the symbol "NZC" and on the OTCQB under the symbol "NORZF". NorZinc is focused on developing its 100%-owned high-grade zinc-silver-lead Prairie Creek Project, located in the Northwest Territories.

www.norzinc.com

SOURCE NorZinc Ltd.

Cision
Cision

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