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Giga Metals Corp
Symbol GIGA
Shares Issued 42,124,015
Close 2018-07-03 C$ 0.285
Market Cap C$ 12,005,344
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ORIGINAL: Giga Metals shareholders approve AGM resolutions

2018-07-03 13:22 ET - News Release

Received by email:

File: GIGAJULY32018.pdf

July 3 2018                                                                 TSX.V - GIGA

                               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 Corporation (the "Issuer") held on June 29,
2018:

1.      Number of Directors

By vote of proxy (For 7,161,941 Shares, Against: 27,500 Shares), the number of directors was set
at four.

2.      Election of Directors

By vote of proxy and in person, the following persons 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

3.      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.

4.      Approval of Stock Option Plan

By vote of proxy (For 7,133,053 Shares, Against 56,388 Shares); the approval of the resolutions
set out in the Information Circular approving the Stock Option Plan.

5.      Other business

By vote of proxy (For 7,102,669 Shares, Against 86,772);

                                 On behalf of the Board of Directors,
                                             "Mark Jarvis"
                                   MARK JARVIS, President
                                      Tel: 604 681 2300
                                GIGA METALS CORPORATION

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

#203   700 West Pender St., Vancouver, BC, Canada V6C 1G8 T: 604-681-2300 www.gigametals.com
 


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