(via TheNewswire)
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors of the Company at five.
ELECTION OF DIRECTORS
Details of the voting results for the election of directors are set out below:
---------------------------------------------------- | |Votes For|Withheld Votes| |--------------------------------------------------| |Director |% |% | |--------------------------------------------------| |Maxime Dumas |98,20% |1,8% | |--------------------------------------------------| |Thierry Cases |98,20% |1,8% | |--------------------------------------------------| |Francis Letourneau |98,20% |1,8% | |--------------------------------------------------| |Christian Manuel de Faria|99,11% |0,89% | |--------------------------------------------------| |Vitor Fonseca |99,11% |0,89% | ----------------------------------------------------
APPOINTMENT OF AUDITORS
APPROVAL OF STOCK OPTION PLAN
Shareholders approved the Company's stock option plan as presented.
No regulatory authority has approved or reviewed the contents of the information contained in this news release.
About
For further information about
www.nuranwireless.com
President & CEO
info@nuranwireless.com
(418) 914-7484
markberry@rogers.com
(416) 200-6768
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