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 and special meeting of Giga Metals Corp. held on June 11, 2019.

Number of directors

By vote of proxy (for: 10,797,979 shares, against: 37,810 shares), the number of directors was set at five.

Election of directors

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

                                For        Withheld 

Lyle Davis               10,729,179          36,610   
Mark Jarvis              10,573,507         192,282  
Martin Vydra             10,729,179          36,610   
Robert Morris            10,729,179          29,560   
Anthony Milewski         10,719,229          46,560   

Appointment and remuneration of auditor

By vote of proxy (for: 10,738,239 shares; withheld: 27,500 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: 10,572,007 shares; against: 193,782 shares), the approval of the resolutions set out in the information circular approving the stock option plan.

Other business was also approved by vote of proxy (for: 10,563,067 shares, against: 202,722).