BRIEF

on EV Nickel Inc. (isin : CA26928V1058)

EV Nickel Announces AGM Results

EV Nickel Inc. reported the outcomes of its annual general meeting held on December 18, 2024. With 60,563,255 common shares represented, making up 54.61% of the total issued shares, shareholders supported all proposed resolutions.

Key decisions included the election of John Paterson, Gadi Levin, Patrick Maggitti, and Mike Silver as directors to serve until the next meeting. Additionally, the re-appointment of MNP LLP as the Company’s auditors was approved, alongside granting the authority for directors to set auditor remuneration. The re-approval of the Company's Omnibus Equity Incentive Plan was also confirmed.

R. H.

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