NorZinc Ltd. Announces Results of Annual General Meeting of Shareholders
VANCOUVER, June 4, 2020 - NorZinc Ltd. (TSX: NZC; OTCQB: NORZF) (the "Company" or "NorZinc") is pleased to report the voting results of the Annual General Meeting of Shareholders (the "Meeting") held today, June 4, 2020. A total of 212,317,594 common shares were voted, representing the votes attached to 54.47% of all outstanding common shares. Shareholders voted in favour of a motion to fix the number of directors for election at seven and in favour of the election of all director nominees. The percentage of votes cast for each director is as follows: | Directors | Votes For | Votes Withheld | Outcome |
| Shelley Brown | 179,371,764 (97.68%) | 4,264,440 (2.32%) | Elected |
| Robert J. (Don) MacDonald | 179,289,354 (97.63%) | 4,346,850 (2.37%) | Elected |
| Anita Perry | 179,101,434 (97.53%) | 4,534,770 (2.47%) | Elected |
| Ian R. Ward | 179,358,305 (97.67%) | 4,277,899 (2.33%) | Elected |
| John M. Warwick | 179,377,372 (97.68%) | 4,258,832 (2.32%) | Elected |
| Gary A. Sugar | 179,244,005 (97.61%) | 4,392,199 (2.39%) | Elected |
| Stephen Flewelling | 179,048,757 (97.50%) | 4,587,447 (2.50%) | Elected |
The shareholders voted in favour of all matters brought before the Meeting. The results of the other matters considered at the Meeting including the appointment of auditors, increase to the Company's Stock Option Plan and approval of the unallocated entitlements under the Company's DSU Plan and RSU Plan, are reported in the Report of Voting Results as filed on SEDAR on June 4, 2020.
About NorZinc
NorZinc is a TSX-listed mine development company trading under the symbol "NZC". NorZinc is developing its key project, the 100%-owned high grade zinc-lead-silver Prairie Creek Mine, located in the Northwest Territories. NorZinc also owns projects in Newfoundland that host several zinc-lead-copper-gold-silver deposits.
SOURCE NorZinc Ltd.
Contact
Don MacDonald, President & CEO or Ambika Srinivas both on (604) 688-2001 or Tollfree:1-866-688-2001; E-mail: IR@norzinc.com; Website: www.norzinc.com
