New Pacific Metals Corp 6-K, filed Dec 5, 2022
New Pacific Metals Corp (NEWP)
About this 6-K
New Pacific Metals Corp filed this 6-K on December 5, 2022.
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 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of: December, 2022
Commission File No. 0001-40381
NEW PACIFIC METALS CORP.
(Translation of registrant's name into English)
Suite 1750 - 1066 W. Hastings Street
Vancouver BC, Canada V6E 3X1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ ] Form 40-F [X]
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) [ ]
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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) [ ]
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
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.
| Dated: December 2, 2022 | NEW PACIFIC METALS CORP. |
| /s/ Jalen Yuan | |
| Jalen Yuan | |
| Chief Financial Officer |
EXHIBIT INDEX
| EXHIBIT | DESCRIPTION OF EXHIBIT |
| 99.1 | Report of Voting Results |
Exhibit 99.1
NEW PACIFIC METALS CORP. (“the Company”)
REPORT OF VOTING RESULTS
This report is filed pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of the Company held on December 2, 2022.
| Item Voted Upon | Voting Results | ||||
| Fixing the number of directors of the Company at six | Resolution passed by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Total shares voted in favour: | 111,042,692 (99.92%) | ||||
| Total shares voted against: | 85,878 (0.08%) | ||||
| Election of Directors | All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Votes For | Withheld | ||||
| Director | Number | Percentage | Number | Percentage | |
| Dr. Rui Feng | 110,389,909 | 99.34% | 738,661 | 0.66% | |
| Terry Salman | 110,433,659 | 99.37% | 694,911 | 0.63% | |
| Martin Wafforn | 111,005,804 | 99.89% | 122,766 | 0.11% | |
| Maria Tang | 110,857,115 | 99.76% | 271,455 | 0.24% | |
| Dickson Hall | 110,998,859 | 99.88% | 129,711 | 0.12% | |
| Dr. Peter Megaw | 110,980,857 | 99.87% | 147,713 | 0.13% | |
| Appointment of Deloitte LLP as auditors of the Company and authorizing directors to fix their remuneration | Resolution passed by requisite majority by show of hands. Details of the voting were as follows: | ||||
| Total shares voted in favour: | 120,978,331 (99.69%) | ||||
| Total shares withheld: | 370,808 (0.31%) | ||||
| DATED December 2, 2022 | NEW PACIFIC METALS CORP. |
| By: | |
“Jalen Yuan” |
|
Jalen Yuan |
|
Chief Financial Officer |