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    Noram Ventures Announces Results of Annual General Meeting

    Written by Matthew Spizziri
    |
    Sep. 12, 2016 10:10AM PST

    Vancouver, British Columbia (FSCwire) – Noram Ventures Inc. (TSXV:NRM; Frankfurt: N7R) (“Noram” or the “Company”) announces that at the Company’s Annual General held on September 9th 2016 (the “Meeting”), the shareholders of the Company (the “Shareholders”) approved the following;

    Vancouver, British Columbia (FSCwire) – Noram Ventures Inc. (TSXV:NRM; Frankfurt: N7R) (“Noram” or the “Company”) announces that at the Company’s Annual General held on September 9th 2016 (the “Meeting”), the shareholders of the Company (the “Shareholders”) approved the following;

    1. The approval of the audited financial statements of the Company for the financial period ended January 31, 2016, together with the auditors’ report thereon;
    2. To set the number of directors at 4;
    3. The election of Mark Ireton, Ken Phillippe, Art Brown, and Cyrus Driver as directors of the Company for the ensuing year or until their successors are elected or appointed;
    4. The appointment of  MNP LLP, Chartered Accountants for the ensuing year and the authorization for the directors of the Company to fix their remuneration;
    5. The approval of the Company’s stock option plan.
    tsxv:nrmnoram ventures
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