6-K

NEW PACIFIC METALS CORP (NEWP)

6-K 2022-12-05 For: 2022-12-02
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Added on April 09, 2026

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


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.
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By:
“Jalen Yuan”
Jalen Yuan
Chief Financial Officer