NuRAN Announces Results of 2024 Annual General Meeting of Shareholders
NuRAN Announces Results of 2024 Annual General Meeting of Shareholders
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.
NuRAN Wireless Inc.（“NuRAN”或“公司”）（CSE：NUR）（OTCQB：NRRWF）（FSE：1RN）是移动和宽带无线基础设施解决方案的领先供应商，该公司非常高兴宣布其2024年年度股东大会的结果于2024年5月30日举行，地点为QUÉBEC, QC / ACCESSWIRE /
Election of Directors
董事选举
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.
董事人数确定为六名，并且在公司的管理信息通函中列出的六名候选人都已重新当选为公司的董事会成员。代理投票结果如下：
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% |
决议 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 弃权 |
%弃权 |
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
审计师任命
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.
Jeremy Levi, CPA被任命为公司的审计师，任期直至下一次股东年度大会结束，或者其继任者被任命。代理投票结果如下:
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% |
决议案 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 弃权 |
%弃权 |
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
公司股票期权计划和受限制股票单位计划
The shareholders approved the Company's stock option plan and the restricted share unit plan.
股东已批准公司的股票期权计划和受限制股票单位计划。
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% |
决议案 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 弃权 |
% 弃权 |
批准公司股票期权计划 |
14,973,815 |
81.341% |
3,434,889 |
18.659% |
0 |
0.000% |
批准受限制股票单位计划 |
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 .
NuRAN Wireless Inc SEDAR+资料库中提供有关投票结果的详细报告。
About NuRAN Wireless:
关于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."
NuRAN Wireless是一家领先的农村电信公司，满足全球偏远和农村地区无线网络覆盖不断增长的需求。凭借其2G、3G和4G技术的经济实惠和创新可扩展解决方案，NuRAN Wireless为超过十亿人提供了一种有效和负担得起的长距离通信新可能。"以时刻连结，消除数字鸿沟。"
Additional Information:
额外信息：
For further information about NuRAN Wireless:
了解更多关于NuRAN Wireless的信息：
Francis Létourneau,
Director and CEO
Francis.letourneau@nuranwireless.com
Tel: (418) 264-1337
Francis Létourneau，
董事长兼首席执行官
Francis.letourneau@nuranwireless.com
电话：(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.
加拿大证券交易所及其市场监管机构(如加拿大证券交易所政策中所定义的)不对本发布内容的充足性或准确性承担责任。
SOURCE: NuRAN Wireless Inc.
SOURCE：NuRAN Wireless Inc.