July 25, 2023 View PDF
Vancouver, B.C. – Northisle Copper and Gold Inc. (TSX-V: NCX) (“Northisle” or the “Company”) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders were duly passed by an overwhelming majority of shareholders.
The results for each of the matters voted upon at the meeting are set out below:
| RESOLUTION | VOTES FOR | % FOR | VOTES WITHHELD/ AGAINST | % WITHHELD/ AGAINST |
| Number of Directors set at 5 | 42,452,091 | 99.29% | 303,840 | 0.71% |
| Elect as a director: | ||||
| Sam Lee | 42,724,689 | 99.93% | 31,242 | 0.07% |
| Dale Corman | 42,724,009 | 99.93% | 31,922 | 0.07% |
| Martino De Ciccio | 42,427,814 | 99.23% | 328,117 | 0.77% |
| Keena Hicken-Gaberria | 42,427,440 | 99.23% | 328,491 | 0.77% |
| Kevin O’Kane | 42,427,189 | 99.23% | 328,742 | 0.77% |
| Appointment of Auditors | 42,441,134 | 99.26% | 314,797 | 0.74% |
| Renewal of the Option Plan | 42,411,623 | 99.19% | 344,308 | 0.81% |
Sam Lee, President and CEO of Northisle commented, “On behalf of the board, I would like to thank our shareholders for their continued strong support and look forward to a very busy and active second half of 2023 as we continue to execute on our more than 8,000m drill program at the North Island Project.”
About Northisle
Northisle Copper and Gold Inc. is a Vancouver-based company whose mission is to become Canada’s leading sustainable mineral resource company for the future. Northisle owns the North Island Project, which is one of the most promising copper and gold porphyry deposits in Canada. The North Island Project is located near Port Hardy, British Columbia on a more than 34,000-hectare block of mineral titles 100% owned by Northisle stretching 50 kilometres northwest from the now closed Island Copper Mine operated by BHP Billiton. Northisle completed an updated preliminary economic assessment for the North Island Project in 2021 and is now focused on advancement of the project through a prefeasibility study while continuing exploration within this highly prospective land package.