Mr. Mark Jarvis reports

GIGA METALS VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the annual general special meeting of Giga Metals Corp. held on June 29, 2018.

Number of directors

By vote of proxy (for, 7,161,941 shares; against, 27,500 shares), the number of directors was set at four.

Election of directors

By vote of proxy and in person, the nominees were elected as directors of the issuer until their term of office expires.

                                For               Withheld

Lyle Davis                7,133,231                 56,210
Mark Jarvis               7,140,231                 49,210
Dr. Jon Hykawy            7,140,231                 49,210
Phillip Robinson          7,160,231                 29,210

Appointment and remuneration of auditor

By vote of proxy (for, 7,169,441 shares; withheld, 20,000 shares), Dale Matheson Carr-Hilton Labonte LLP was appointed as auditor of the issuer for the ensuing year and the directors are authorized to set the remuneration.

Approval of stock option plan

By vote of proxy (for, 7,133,053 shares; against, 56,388 shares), the shareholders approved the resolutions set out in the information circular approving the stock option plan.

Other business

Other business was approved by vote of proxy (for, 7,102,669 shares; against, 86,772).