Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
29 Novembre 2024 - 10:51PM
Edgar (US Regulatory)
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 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2024
Commission File No. 001-40381
NEW PACIFIC
METALS CORP.
(Translation of registrant's name into English)
Suite 1750 - 1066 W. Hastings Street
Vancouver BC, Canada V6E 3X1
(Address of principal executive office)
[Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F]
Form 20-F [ ] Form 40-F [
X ]
SIGNATURE
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.
| Dated: November 29, 2024 |
NEW PACIFIC METALS CORP. |
| |
|
| |
|
| |
/s/ Jonathan Hoyles |
| |
Jonathan Hoyles |
| |
General Counsel & Corporate Secretary |
EXHIBIT INDEX
Exhibit 99.1
NEW PACIFIC ANNOUNCES 2024 AGM RESULTS
VANCOUVER, BC, Nov. 29, 2024 /CNW/ - New Pacific Metals
Corp. ("New Pacific" or the "Company") (TSX: NUAG) (NYSE American: NEWP) today reported that all matters
submitted for approval at New Pacific's annual meeting of shareholders ("AGM") held today as set out in the Company's
Notice of Meeting and Management Information Circular, both dated October 23, 2024, were approved by the requisite majority of votes cast
at the AGM. A total of 130,978,159 common shares, representing 76.37% of the votes attached to all outstanding shares as at
the record date for the meeting, were represented at the AGM.
The details of the voting results for the election
of directors are set out below:
| |
Votes For |
Withheld |
| Director |
Number |
Percentage |
Number |
Percentage |
| Andrew Williams |
104,724,758 |
99.33 % |
705,699 |
0.67 % |
| Dickson Hall |
102,816,082 |
97.52 % |
2,614,375 |
2.48 % |
| Martin Wafforn |
104,739,436 |
99.34 % |
691,021 |
0.66 % |
| Maria Tang |
104,676,192 |
99.28 % |
754,265 |
0.72 % |
| Dr. Peter Megaw |
104,636,052 |
99.25 % |
794,405 |
0.75 % |
| Paul Simpson |
99,577,308 |
94.45 % |
5,853,149 |
5.55 % |
| Myles Gao |
105,140,583 |
99.73 % |
289,874 |
0.27 % |
Shareholders also approved the re-appointment
of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+
at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.newpacificmetals.com.
About New Pacific Metals
New Pacific is a Canadian exploration and development
company with three precious metal projects in Bolivia. The Company's flagship Silver Sand project has the potential to be developed into
one of the world's largest silver mines. The Company is also advancing its robust, high-margin silver-lead-zinc Carangas project with
strong economics. Additionally, a discovery drill program was completed at Silverstrike in 2022.
On behalf of New Pacific Metals Corp.
Andrew Williams
CEO and Director
For Further Information
New Pacific Metals Corp.
Phone: (604) 633-1368 Ext. 223
U.S. & Canada toll-free: 1-877-631-0593
E-mail: invest@newpacificmetals.com
For additional information and to receive company
news by e-mail, please register using New Pacific's website at www.newpacificmetals.com.
View original content to download multimedia:https://www.prnewswire.com/news-releases/new-pacific-announces-2024-agm-results-302318969.html
SOURCE New Pacific Metals Corp.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/November2024/29/c5353.html
%CIK: 0001369085
CO: New Pacific Metals Corp.
CNW 15:15e 29-NOV-24
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