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Noram Ventures Inc. (TSXV:NRM) (“Noram” or the “Company”) announces that at the Company’s Special Meeting held on August 29th 2017 (the “Meeting”), the shareholders of the Company (the “Shareholders”) approved the following;APPROVED AMENDMENTS TO THE ARTICLES OF THE CORPORATION 1. The Articles of the Corporation be altered by deleting and cancelling the Corporation’s existing Articles and adopting …
Noram Ventures Inc. (TSXV:NRM) (“Noram” or the “Company”) announces that at the Company’s Special Meeting held on August 29th 2017 (the “Meeting”), the shareholders of the Company (the “Shareholders”) approved the following;
APPROVED AMENDMENTS TO THE ARTICLES OF THE CORPORATION
1. The Articles of the Corporation be altered by deleting and cancelling the Corporation’s existing Articles and adopting new Articles in the form attached as Appendix A to the Corporation’s Management Information Circular dated July 25, 2017, subject to such modifications as are necessary or desirable to give effect to all of the special resolutions passed at this meeting.
2. Any one officer or director of the Corporation be and is hereby authorized to execute and deliver all documents and do all things as, in the opinion of such director or officer, is necessary or desirable to implement this special resolution, including any filings with the Registrar of Companies (British Columbia) that may be necessary to give effect to this special resolution.
3. The Board of Directors may make such modifications to the Corporations Notice of Articles or Articles as necessary or desirable, in the discretion of the Board of Directors, to give effect to the special resolution approved hereby and the Board of Directors, may in their sole discretion and without further approval from the shareholders, revoke this special resolution or postpone the implementation of this special resolution.”
All resolutions were passed by Shareholders at the Meeting. Further information in respect of each of the matters approved at the Meeting can be found in the Company’s management information circular dated July 25th, 2017 available on SEDAR at www.sedar.com. Noram would like to thank its Shareholders for their continued support.
About Noram Ventures Inc.
Noram Ventures Inc. (TSX-V: NRM Frankfurt: N7R) is a Canadian based junior exploration company, with a goal of becoming a force in the Green Energy Revolution through the development of lithium and graphite deposits and becoming a low-cost supplier for the burgeoning lithium battery industry. The Company’s primary business focus since formation has been the exploration of mineral projects that include lithium projects in the Clayton Valley in Nevada, the Hector Lode in San Bernardino county, California, the Arizaro East mineral claim located in the eastern portion of the Salar de Arizaro in north- western Argentina and the Jumbo graphite property in British Columbia. Noram’s long term strategy is to build a multi-national lithium- graphite dominant industrial minerals company to produce and sell lithium and graphite into the markets of Europe, North America and Asia.
Please visit our web site for further information: www.noramventures.com
ON BEHALF OF THE BOARD OF DIRECTORS
s/ “Mark Ireton”
President & Director
Direct: (604) 761-9994
This news release contains projections and forward-looking information that involve various risks and uncertainties regarding future events. Such forward-looking information can include without limitation statements based on current expectations involving a number of risks and uncertainties and are not guarantees of future performance of the Company. The following are important factors that could cause the Company’s actual results to differ materially from those expressed or implied by such forward looking statements; the uncertainty of future profitability; and the uncertainty of access to additional capital. These risks and uncertainties could cause actual results and the Company’s plans and objectives to differ materially from those expressed in the forward-looking information. Actual results and future events could differ materially from anticipated in such information. These and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and expressed qualified in their entirety by this notice. The Company assumes no obligation to update forward-looking information should circumstance or management’s estimates or opinions change.
Neither the 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.
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Source: fscwire.com