0001279569-23-001518.txt : 20231204 0001279569-23-001518.hdr.sgml : 20231204 20231201175813 ACCESSION NUMBER: 0001279569-23-001518 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231201 FILED AS OF DATE: 20231204 DATE AS OF CHANGE: 20231201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW PACIFIC METALS CORP CENTRAL INDEX KEY: 0001369085 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40381 FILM NUMBER: 231460701 BUSINESS ADDRESS: STREET 1: 200 GRANVILLE ST STREET 2: SUITE 1378 CITY: VANCOUVER STATE: A1 ZIP: V6C 1S4 BUSINESS PHONE: 6046331368 MAIL ADDRESS: STREET 1: 200 GRANVILLE ST STREET 2: SUITE 1378 CITY: VANCOUVER STATE: A1 ZIP: V6C 1S4 6-K 1 newpacificform6k.htm FORM 6-K

 

 

 

 

 

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

December 1, 2023

Commission File No. 0001-34184

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: December 1, 2023 NEW PACIFIC METALS CORP.
   
   
  /s/ Jalen Yuan
  Jalen Yuan
  Chief Financial Officer

 

 

 

  

 

 

 
 

EXHIBIT INDEX

 

EXHIBIT   DESCRIPTION OF EXHIBIT
     
99.1   News Release dated December 1, 2023

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED DECEMBER 1, 2023

Exhibit 99.1

  

 

 

New Pacific Announces 2023 AGM Results and Appoints New Directors

VANCOUVER, BC, Dec. 1, 2023 /CNW/ - New Pacific Metals Corp. ("New Pacific" or the "Company") (TSX: NUAG) (NYSE American: NEWP) is pleased to report that all matters submitted for approval at New Pacific's annual and special meeting of shareholders held today ("AGM") as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 25, 2023, were approved by the requisite majority of votes cast at the AGM. A total of 135,408,255 common shares, representing 79.23% 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 124,034,097 99.82 % 229,529 0.18 %
Dickson Hall 123,968,608 99.76 % 295,018 0.24 %
Martin Wafforn 113,917,547 91.67 % 10,346,079 8.33 %
Maria Tang 123,978,547 99.77 % 285,079 0.23 %
Dr. Peter Megaw 123,735,935 99.58 % 527,691 0.42 %
Paul Simpson 124,056,817 99.83 % 206,809 0.17 %
Myles Gao 124,055,065 99.83 % 208,561 0.17 %

Shareholders also approved the share-based compensation plan and 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 and on the Company's website at www.newpacificmetals.com.

The Company would like to welcome Andrew Williams and Myles Gao to the Board of Directors.  Dr. Rui Feng and Mr. Terry Salman did not stand for re-election as directors. The Company thanks Dr. Rui Feng for his leadership and vision over the past several years, and thanks Mr. Terry Salman for his invaluable contributions to the Company.

Mr. Williams is the CEO of the Company. Prior to joining New Pacific, Mr. Williams spent the last 11 years with SEC-registered investment fund Sun Valley Gold LLC, most recently as portfolio manager. Mr. Williams began his career at Deloitte providing audit and financial advisory services to mining companies in Vancouver. Mr. Williams holds a Bachelor of Commerce with Honours from the University of British Columbia and is a Chartered Professional Accountant and a Chartered Business Valuator.

Mr. Gao is a seasoned geologist and mining executive with over 30 years of experience. He has extensive experience in mining and exploration projects both in Canada and in other jurisdictions. Mr. Gao received a Master of Science in Geology from the Laurentian University.

ABOUT NEW PACIFIC

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. New discoveries and exploration success at the Carangas Silver-Gold Project and the Silverstrike Silver-Gold Project further display the Company's capability of growing its shareholders' value through careful project identification, acquisition, thorough geological study and well-planned drilling.

For further information, please contact:

Andrew Williams, Chief Executive Officer
New Pacific Metals Corp.
Phone: (604) 633-1368 Ext. 236
1750-1066 Hastings Street, Vancouver, BC V6E 3X1, Canada
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-2023-agm-results-and-appoints-new-directors-302003692.html

SOURCE New Pacific Metals Corp.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/December2023/01/c5945.html

%CIK: 0001369085

CO: New Pacific Metals Corp.

CNW 17:15e 01-DEC-23

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