Exhibit 99.1
PURE NICKEL INC.
Annual General and Special Meeting of Shareholders
MAY 3, 2011
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
In respect of the annual general and special meeting of shareholders of Pure Nickel Inc. (the “Corporation”) held on May 3, 2011, the following sets out a brief description of the matters that were voted upon at that meeting and the outcome of the vote in respect of each matter.
Matter voted upon | Outcome of vote | |
1. The election of the following six individuals nominated to serve as directors of the Corporation: | Resolution was passed. | |
Robert Angrisano | | |
Harry Blum | | |
David McPherson | | |
R. David Russell | | |
Constantine Salamis | | |
W.S. (Steve) Vaughan | | |
2. Reappointment of SF Partnership, LLP as the Corporation’s auditors and authorization for the directors to fix the auditors’ remuneration.
| Resolution was passed. | |
Details of the voting as follows: |
Total votes for: | 25,474,524 (96.76%) |
Total votes against: | - |
Withheld: | 853,908 (3.24%) |
3. Ratification of the Corporation’s Stock Option Plan and approval of amendments as detailed in the Management Information Circular dated March 31, 2011.
| Resolutions were passed. | |
Details of the voting as follows: |
Total votes for: | 13,502,850 (93.25%) |
Total votes against: | 977,693 (6.75%) |
Withheld: | - |
Dated May 3, 2011
PURE NICKEL INC.
“Lisa Buchan” (signed)
Lisa Buchan
Corporate Secretary
