Shareholders have spoken - a complete replacement of the Board of Directors of Nickel 28 is desperately needed and has been demanded by an overwhelming majority of non-management shareholders Shareholders who have not yet voted to WITHHOLD on management nominees on the YELLOW proxy should still do so, and send their proxy to Laurel Hill, as these votes could still be counted at the Meeting if the Chair waives the proxy [...]
Following ISS, second independent proxy advisory firm, Egan-Jones, has also recommended that shareholders vote using only the YELLOW Proxy. Egan-Jones recommends that shareholders vote WITHHOLD against management's entire director slate. In light of a recent Court ruling, it is imperative that shareholders vote WITHHOLD on ALL Nickel 28 Board nominees using the YELLOW Proxy: Anthony Milewski, Justin Cochrane, Maurice [...]
Nickel 28 Capital Corp. announces that the Supreme Court of British Columbia today granted a petition brought by Maurice Swan, an independent director of Nickel 28 and the chair of Nickel 28's annual general and special meeting of shareholders, scheduled for June 12, 2023 at 10:00 a.m. . As requested by Mr. Swan, the Court confirmed that the purported advance notice of Pelham Investment Partners LP , to nominate directors [...]
Fellow shareholder Samara Capital Inc. holding voting control over approximately 7.4% of the issued and outstanding shares of Nickel 28 as of the record date, votes YELLOW Proxy "FOR" all Pelham's director nominees ISS recognizes that "several credible governance and compensation issues have been raised" in recommending that shareholders vote for Board Change using only the YELLOW Proxy Questions or need voting [...]
Samara Capital Inc. , a registered portfolio manager that holds voting control over approximately 7.4% of the outstanding shares of Nickel 28 Capital Corp. as of the record date has, after careful consideration, elected to support the Pelham slate of directors. Samara Capital has been invested in Nickel 28 since its inception and is very enthusiastic about Nickel 28's main asset, an 8.56% interest in the Ramu Nickel [...]
Nickel 28 Capital Corp. announced that leading independent proxy advisor Institutional Shareholder Services Inc. has recommended against the wholesale change of Nickel 28's board of directors as proposed by Pelham Investment Partners LP's in connection with the annual general and special meeting of shareholders scheduled for June 12, 2023 at 10:00 a.m. . "In its report, ISS saw through Pelham's distraction tactics to [...]
With momentum building to remove entrenched directors, management is caught red-handed and continues to insult shareholders with last-minute attempts to paper over alarming misrepresentations and governance failures Nickel 28 forced to admit that Mr. Philip Williams, the so-called "Lead Independent Director", is NOT an independent director Only the Pelham Nominees will bring accountability to the Nickel 28 boardroom [...]
Nickel 28 Capital Corp. announced that it has filed a supplement dated May 27, 2023 that modifies and supplements its management information circular dated May 10, 2023 and related proxy materials in connection with its annual general and special meeting of shareholders scheduled for June 12, 2023 at 10:00 a.m. . The Supplement provides additional information about the Company's five highly qualified nominees for the [...]
Nickel 28 Capital Corp. today responded to the personal attacks and mischaracterizations contained in Pelham Investment Partners LP's information circular and related proxy materials in connection with Nickel 28's annual general and special meeting of shareholders scheduled for June 12, 2023, at 10:00 a.m. . "Pelham's latest personal attacks and mischaracterizations are a distraction tactic aimed at diverting attention [...]
- It is Time for Change at Nickel 28 - Management has enriched themselves at shareholders' expense while turning a blind eye to their own serious and long-standing governance failures. Management's recent actions reveal the Board to be an entrenched group, which is, contrary to their own disclosures, comprised of a majority of non-independent directors and whose acts threaten to deprive shareholders of their right to [...]
Nickel 28 Capital Corp. today announced that the notice submitted by Pelham Investment Partners LP purporting to nominate five candidates to stand for election to Nickel 28's board of directors at the Company's upcoming annual general and special meeting of shareholders scheduled for June 12, 2023 is invalid. Pelham has been advised that Nickel 28 independent director Maurice Swan, acting in his capacity as chairman of [...]
Nickel 28 Capital Corp. announced that it has filed its management information circular and related proxy materials in connection with its annual general and special meeting of shareholders scheduled for June 12, 2023 at 10:00 a.m. . Nickel 28 has also released a letter to shareholders, that along with the proxy materials, details the compelling value creation opportunity available to Nickel 28 shareholders under the [...]
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