6-K
NEW PACIFIC METALS CORP (NEWP)
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 7, 2022 | NEW PACIFIC METALS CORP. |
|---|---|
| /s/ Jalen Yuan | |
| Jalen Yuan | |
| Chief Financial Officer |
EXHIBIT INDEX
| EXHIBIT | DESCRIPTION OF EXHIBIT |
|---|---|
| 99.1 | Material Change Report |
Exhibit 99.1
Exhibit 99.1
FORM 51-102F3MATERIAL CHANGE REPORT
| Item 1. | Name and Address of Reporting Issuer |
|---|
New Pacific Metals Corp. (the “Company”) Suite 1750 - 1066 West Hastings Street
Vancouver, British Columbia, Canada, V6E 3X1
| Item 2. | Date of the Material Change |
|---|
December 2, 2022.
| Item 3. | News Release |
|---|
A news release announcing the material change referred to in this report was through Cision and subsequently filed under the Company’s profile on SEDAR at www.sedar.com.
| Item 4. | Summary of Material Changes |
|---|
The Company announced the appointment of Dr. Peter Megaw and Mr. Dickson Hall to the Board of Directors.
| Item 5. | Full Description of Material Change |
|---|
See attached news release.
| Item 6. | Reliance on subsection 7.1(2) of National Instrument 51-102 |
|---|
Not applicable
| Item 7. | Omitted Information |
|---|
Not applicable.
| Item 8. | Executive Officer |
|---|
For further information, please contact:
Jalen Yuan, CFO
Telephone: 604-669-9397- ext. 227
Info@newpacificmetals.com
www.newpacificmetals.com
| Item 9 | Date of Report |
|---|
December 6, 2022
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NEWS RELEASE
NEW PACIFIC ANNOUNCES 2022 AGM RESULTS AND APPOINTS NEW DIRECTORS
Vancouver, British Columbia - December 2, 2022 - New Pacific Metals Corp. ("New Pacific" or the "Company") (TSX: NUAG; NYSE American: NEWP) is pleased to report that all matters submitted for approval at New Pacific's annual meeting of shareholders held today ("AGM") as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 24, 2022, were approved by the requisite majority of votes cast at the AGM. A total of 121,349,139 common shares, representing 77.43% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.
The details of the voting results for the election of directors are set out below:
| 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 % |
Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.
The Company would like to welcome Dr. Peter Megaw and Mr. Dickson Hall to the Board of Directors. Mr. Jack Austin and Mr. David Kong did not stand for re-election as directors. The Company thanks Mr. Austin and Mr. Kong for their valuable contributions over the years.
Dr. Peter Megaw, C.P.G. has over 30 years of experience with a focus on silver and gold exploration. He is a director of Relevant Gold Corp., Minaurum Gold Inc. and Jade Leader Group. Dr. Megaw is a certified professional geologist of the American Institute of Professional Geologists and an Arizona Registered Geologist. Dr. Megaw has been
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instrumental in many mineral discoveries in Mexico. He received the PDAC's 2016 Thayer Lindsley Award.
Mr. Hall has over 40 years of experience in finance and corporate development, with a strong emphasis on the mining sector. He is a Partner at Valuestone Advisors Limited, sole advisor of Valuestone Global Resource Fund 1, a director of Bunker Hill Mining Corp. and MEC Advisors Limited. He is also the sole manager of Can-China Global Resources Fund and a former consultant for Hunter Dickson Inc. Fluent in Mandarin and well-experienced in Chinese business culture, Mr. Hall has worked with an extensive group of multinationals, trade associations and government organizations with China operations, including British Petroleum, Ranger Petroleum, BC Council of Forest Industries, Government of Canada, Government of British Columbia. Mr. Hall is a graduate of the University of British Columbia.
ABOUT NEW PACIFIC METALS
New Pacific is a Canadian exploration and development company with precious metal projects in Bolivia. The Company's flagship Project, the Silver Sand Silver Project, 2022 MRE 94% in Measure + Indicated: 201.8 M oz at 116 g/t Ag. Inferred: 13.0 M oz at 88 g/t Ag. Measured and Indicated Ag increased 30%; PEA early Jan 2023. The recently discovered Carangas Silver-Gold Project is undergoing a 40,000 m drill program. The third project, the Silverstrike Silver-Gold Project, commenced a 6,000 m discovery drill program in June 2022, and a near-surface broad gold zone was discovered in its first drill hole.
On behalf of New Pacific Metals Corp.Dr. Rui FengDirector and CEO
FOR FURTHER INFORMATION
New Pacific Metals Corp.
Phone: (604) 633-1368 Ext. 222
U.S. & Canada toll-free: 1-877-631-0593
E-mail: invest@newpacificmetals.com
For additional information and to receive company news by e-mail, please register using New Pacific's website at www.newpacificmetals.com.