49 North Resources Inc. Announces the Results of its Annual and Special Meeting of Shareholders
26 October 2017 - 5:15AM
PR Newswire (Canada)
SASKATOON, Oct. 25, 2017 /CNW/ - 49 North Resources Inc.
("49 North" or "Company") (TSX Venture: FNR) is pleased to announce
that at the Annual and Special Meeting of Shareholders held
October 25, 2017 (the "Meeting"), the
Company's shareholders re-elected Tom
MacNeill, Andrew Davidson,
Norman Betts and Andrew Cook as the Company's directors. 49 North
also reports the resolutions re-appointing Davidson & Company
LLP as auditors for the Company and approving the continuation of
the Company's stock option plan were all approved.
The shareholders of the Company showed strong support for the
matters brought before the Meeting, with the resolutions passing
with support of at least 98% of the votes cast.
49 North is a Saskatchewan
focused resource investment company. 49 North's diversified
portfolio of assets includes investments in shares and other
securities of junior and intermediate mineral and oil and gas
exploration companies. Additional information about 49 North
is available at www.sedar.com.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE 49 North Resources Inc.
Copyright 2017 Canada NewsWire
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