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）是移動和寬帶無線基礎設施解決方案的領先供應商，該公司非常高興宣佈其2024年年度股東大會的結果於2024年5月30日舉行，地點爲QUÉBEC, QC / ACCESSWIRE /
Election of Directors
董事選舉
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.
董事人數確定爲六名，並且在公司的管理信息通函中列出的六名候選人都已重新當選爲公司的董事會成員。代理投票結果如下：
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% |
決議案 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 棄權 |
% 棄權 |
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
核數師任命
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被任命爲公司的核數師，任期直至下一次股東年度大會結束，或者其繼任者被任命。代理投票結果如下:
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% |
決議案 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 棄權 |
% 棄權 |
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
公司股票期權計劃和受限制股票單位計劃
The shareholders approved the Company's stock option plan and the restricted share unit plan.
股東已批准公司的股票期權計劃和受限制股票單位計劃。
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% |
決議案 |
代理投票 是 |
% 是 |
代理投票 否 |
% 否 |
代理投票 棄權 |
% 棄權 |
批准公司股票期權計劃 |
14,973,815 |
81.341% |
3,434,889 |
18.659% |
0 |
0.000% |
批准受限制股票單位計劃 |
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+資料庫中提供有關投票結果的詳細報告。
About NuRAN Wireless:
關於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是一家領先的農村電信公司，滿足全球偏遠和農村地區無線網絡覆蓋不斷增長的需求。憑藉其2G、3G和4G技術的經濟實惠和創新可擴展解決方案，NuRAN Wireless爲超過十億人提供了一種有效和負擔得起的長距離通信新可能。"以時刻連結，消除數字鴻溝。"
Additional Information:
額外信息：
For further information about NuRAN Wireless:
了解更多關於NuRAN Wireless的信息：
Francis Létourneau,
Director and CEO
Francis.letourneau@nuranwireless.com
Tel: (418) 264-1337
Francis Létourneau，
董事長兼首席執行官
Francis.letourneau@nuranwireless.com
電話：(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.
加拿大證券交易所及其市場監管機構(如加拿大證券交易所政策中所定義的)不對本發佈內容的充足性或準確性承擔責任。
SOURCE: NuRAN Wireless Inc.
SOURCE：NuRAN Wireless Inc.
譯文內容由第三人軟體翻譯。