Form 6-K Giga Metals Corp For: Dec 08

December 8, 2021 11:27 AM EST

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of December 2021

Commission File Number: 000-52326

GIGA METALS CORPORATION
(Translation of registrant's name into English)

Suite 203, 700 West Pender Street, Vancouver, BC V6C 1G8
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ x ] Form 20-F   [           ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]


SUBMITTED HEREWITH

Exhibits

Exhibit   Description
   
99.1   News Release dated December 8, 2021

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Giga Metals Corporation
  (Registrant)
     
Date: December 8, 2021 By: /s/ Mark Jarvis
    Mark Jarvis
  Title: President and CEO

 



December 8 2021 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 December 7, 2021.

1. Number of Directors

By vote of proxy (For: 12,915,563 Shares, Against:  21,398 Shares), the number of directors was set at five.

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

10,856,912

2,080,049

Mark Jarvis

10,799,908

2,099,053

Martin Vydra

12,684,680

252,281

Robert Morris

12,602,087

296,874

Anthony Milewski

12,503,625

433,336

3. Appointment and Remuneration of Auditor

By vote of proxy (For: 25,572,812 Shares, Withheld: 67,084 Shares), Crowe MacKay 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: 12,316,070 Shares, Against: 620,891 Shares); the approval of the resolutions set out in the Information Circular approving the Stock Option Plan.

5. Financial Statements

By vote of proxy (For:  12,873,021, Against:  63,940)

6. Other Business

By vote of proxy (For: 10,639,437 Shares, Against: 2,297,524).

 


On behalf of the Board of Directors,

"Mark Jarvis"


MARK JARVIS,

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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