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.

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.

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.

A full report on the voting results is available under NuRAN Wireless Inc SEDAR+ profile at .

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:

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.