Le Lézard
Classified in: Mining industry, Oil industry, Business
Subject: PER

49 North Resources Inc. Announces the Results of its Annual and Special Meeting of Shareholders

 TSX Venture Exchange Symbol FNR

SASKATOON, March 19, 2019 /CNW/ - 49 North Resources Inc. ("49 North" or "Company") (TSXV: FNR) is pleased to announce that at the Annual and Special Meeting of Shareholders held March 19, 2019 (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 95% 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.

These press releases may also interest you

18 oct 2019
Scottie Resources Corp. ("Scottie" or the "Company") is pleased to announce that it has closed the second and final tranche of its previously announced private placement (see news releases dated September 11, September 17, and September 25, 2019)...

18 oct 2019
Sangoma Technologies Corporation ("Sangoma" or the "Company"), a trusted leader in delivering Unified Communications solutions, both in the cloud and on-premises, and the provider of the two most widely used open source communications software...

18 oct 2019
Xanadu Mines Ltd (Xanadu or the Company) advises that it has signed a new Executive Services Agreement (Contract) with the Chief Executive Officer (CEO), Dr Andrew Stewart. Dr Stewart's new Contract reflects Dr Stewart's relocation to Australia and...

18 oct 2019
Teck Resources Limited ("Teck") has been informed that the Toronto Stock Exchange ("TSX") has accepted Teck's notice of intention to make a normal course issuer bid to purchase its Class B subordinate voting shares ("Class B Shares"). Under the...

18 oct 2019
Xanadu Mines Ltd ( (Xanadu or the Company) advises that, having received notification from Noble Resources International Pte. Ltd.'s (Noble) that they wish to nominate Stephen James Motteram as Noble's nominee director of the Company to replace...

18 oct 2019
E3 METALS CORP. (the "Company" or "E3 Metals") announces that the Company has issued 56,015 common shares for services rendered pursuant to a consulting services agreement between the Company and Mr. John McNicol dated January 17, 2019, which was...

News published on 19 march 2019 at 17:11 and distributed by: