NURAN WIRELESS INC (:NUR) NuRAN Announces Results of 2024 Annual General Meeting of Shareholders
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QUÉBEC, QC / ACCESSWIRE / May 31, 2024 / NuRAN Wireless Inc. ("NuRAN" or the "Company") (CSE:NUR)(OTCQB:NRRWF)(FSE:1RN), a leading supplier of mobile and broadband wireless infrastructure solutions, is pleased to announce the results of its 2024 Annual General Meeting held on May 30, 2024.
Election of Directors
The number of directors was fixed at six members and each of the six nominees listed in the Company's Management Information Circular were re-elected to the Company's Board of Directors. Results of the votes cast by proxy are set out below.
Resolution | Votes Cast by Proxy Yes | % Yes | Votes Cast by Proxy No | % No | Votes Cast by Proxy Abstain | % Abstain |
Francis Letourneau | 16,891,751 | 91.760% | 0 | 0.000% | 1,516,953 | 8.240% |
Jim Bailey | 15,964,694 | 86.724% | 0 | 0.000% | 2,444,010 | 13.276% |
Vitor Fonseca | 16,647,420 | 90.432% | 0 | 0.000% | 1,761,284 | 9.568% |
Brendan Purdy | 16,582,280 | 90.078% | 0 | 0.000% | 1,826,424 | 9.922% |
Binyomin Posen | 15,934,800 | 86.561% | 0 | 0.000% | 2,473,904 | 13.439% |
Navindran Naidoo | 17,095,875 | 92,868% | 0 | 0.000% | 1,312,829 | 7.132% |
Appointment of Auditors
Jeremy Levi, CPA was appointed as the auditor of the Company to hold office until the close of the next Annual General Meeting of the Shareholders, or until their successor is otherwise appointed. Results of the votes cast by proxy are set out below.
Resolution | Votes Cast by Proxy Yes | % Yes | Votes Cast by Proxy No | % No | Votes Cast by Proxy Abstain | % Abstain |
Jeremy Levi, CPA | 17,464,055 | 94.868% | 0 | 0.000% | 944,649 | 5.132% |
The Company Stock Option Plan and The Restricted Share Unit Plan
The shareholders approved the Company's stock option plan and the restricted share unit plan.
Resolution | Votes Cast by Proxy Yes | % Yes | Votes Cast by Proxy No | % No | Votes Cast by Proxy Abstain | % Abstain |
Approve the Company's Stock Option Plan | 14,973,815 | 81.341% | 3,434,889 | 18.659% | 0 | 0.000% |
Approve the Restricted Share Unit Plan | 14,615,148 | 79.393% | 3,793,556 | 20.607% | 0 | 0.000% |
A full report on the voting results is available under NuRAN Wireless Inc SEDAR+ profile at www.sedarplus.ca.
About NuRAN Wireless:
NuRAN Wireless is a leading rural telecommunications company that meets the growing demand for wireless network coverage in remote and rural regions around the globe. With its affordable and innovative scalable solutions of 2G, 3G, and 4G technologies, NuRAN Wireless offers a new possibility for more than one billion people to communicate effectively over long distances efficiently and affordably. "Bridging the Digital Divide, One Connection at a Time."
Additional Information:
For further information about NuRAN Wireless: www.nuranwireless.com
Francis Létourneau,
Director and CEO
Francis.letourneau@nuranwireless.com
Tel: (418) 264-1337
Neither the Canadian Securities Exchange nor its Market Regulator (as defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: NuRAN Wireless Inc.
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