Giga Metals Corp 6-K, filed Dec 8, 2021
Giga Metals Corp (GIGGF)
About this 6-K
Giga Metals Corp filed this 6-K on December 8, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2021
Commission File Number: 000-52326
GIGA METALS CORPORATION
(Translation of registrant's name into English)
Suite 203, 700 West Pender Street, Vancouver, BC V6C 1G8
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ x ] Form 20-F [ ] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
SUBMITTED HEREWITH
Exhibits
| Exhibit | Description | |
| 99.1 | News Release dated December 8, 2021 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Giga Metals Corporation | ||
| (Registrant) | ||
| Date: December 8, 2021 | By: | /s/ Mark Jarvis |
| Mark Jarvis | ||
| Title: | President and CEO | |
| December 8 2021 | TSX.V - GIGA |
Giga Metals - Voting Results
Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Giga Metals Corporation (the "Issuer") held on December 7, 2021.
1. Number of Directors
By vote of proxy (For: 12,915,563 Shares, Against: 21,398 Shares), the number of directors was set at five.
2. Election of Directors
By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:
|
|
For |
Withheld |
|
Lyle Davis |
10,856,912 |
2,080,049 |
|
Mark Jarvis |
10,799,908 |
2,099,053 |
|
Martin Vydra |
12,684,680 |
252,281 |
|
Robert Morris |
12,602,087 |
296,874 |
|
Anthony Milewski |
12,503,625 |
433,336 |
3. Appointment and Remuneration of Auditor
By vote of proxy (For: 25,572,812 Shares, Withheld: 67,084 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.
4. Approval of Stock Option Plan
By vote of proxy (For: 12,316,070 Shares, Against: 620,891 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.
5. Financial Statements
By vote of proxy (For: 12,873,021, Against: 63,940)
6. Other Business
By vote of proxy (For: 10,639,437 Shares, Against: 2,297,524).
On behalf of the Board of Directors,
"Mark Jarvis"
MARK JARVIS,
Tel: 604 681 2300
GIGA METALS CORPORATION
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
#203 - 700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300
www.gigametals.com