New Pacific Metals Reports Successful 2025 Annual General Meeting Results
New Pacific Metals Reports Successful 2025 Annual General Meeting Results
New Pacific Metals Corp. (TSX: NUAG, NYSE American: NEWP) has announced successful results from its Annual General Meeting (AGM) held on November 28, 2025, in Vancouver, BC. The meeting saw the approval of all matters put forth to shareholders, reflecting a strong vote of confidence from investors.
At the AGM, a total of 144,270,137 common shares were represented, accounting for 78.53% of all outstanding shares. This high percentage indicates robust shareholder engagement and interest in the company's activities. Among the key matters voted on was the election of the board of directors, with candidates receiving overwhelming support from shareholders.
Voting Outcomes
The detailed results of the voting for director positions were notably positive:
- - Dickson Hall: Received 135,140,930 votes (99.85%) with only 200,833 votes withheld.
- - Martin Wafforn: Garnered 134,236,324 votes (99.18%) against 1,105,439 withheld.
- - Maria Tang: Achieved 135,067,624 votes (99.80%), with 274,139 votes withheld.
- - Jalen Yuan: Recorded 135,174,921 votes (99.88%), leaving 166,842 votes withheld.
- - Paul Simpson: Obtained 130,632,805 votes (96.52%), while 4,708,958 votes were withheld.
- - Myles Gao: Enjoyed 135,201,511 votes (99.90%), with only 140,252 withheld.
The results demonstrate an overwhelming endorsement of the current board, highlighting trust from shareholders in the company's leadership.
In addition to the board elections, shareholders unanimously approved the re-appointment of Deloitte LLP as the company's auditors for the forthcoming year. This decision reflects shareholder satisfaction with the financial conduct and oversight provided by Deloitte.
Future Steps
The final voting results for all matters addressed at the AGM are set to be filed on SEDAR+ and EDGAR, and they will also be accessible on the company's official website. This transparency in reporting is essential for maintaining investor trust and engagement.
About New Pacific Metals
New Pacific Metals Corp. is a Canadian exploration and development firm specializing in precious metals, particularly in Bolivia. Its flagship project, the Silver Sand Silver Project, is noteworthy alongside the recently discovered Carangas Silver-Gold Project and the Silverstrike Silver-Gold Project. This robust project portfolio positions New Pacific as a competitive player in the precious metals sector, looking to capitalize on the increasing demand for silver and gold in a variety of industrial applications.
As technology and global demands evolve, the company is set to explore and expand its mining potential further, promising exciting developments for shareholders and stakeholders alike.
Final Thoughts
The successful outcomes from the 2025 AGM indicate New Pacific’s strong governance and strategic direction. As the company moves forward, it remains keen on enhancing its shareholder experience and maximizing project value, ensuring alignment with investor expectations. For more updates and information, stakeholders are encouraged to visit New Pacific Metals’ website.
Topics General Business）
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