TSX Venture Exchange Symbol FNR
SASKATOON, July 9, 2014 /CNW/ - 49 North Resources Inc. ("49 North" or
"Company") (TSX Venture: FNR) is pleased to announce that at the Annual
and Special Meeting of Shareholders held July 9, 2014 (the "Meeting"),
the Company's shareholders elected the incumbent board of directors,
being Tom MacNeill, Stephen Halabura, Jeffrey Green, Norman Betts and
Andrew Cook. 49 North also reports the resolutions appointing Davidson
& Company LLP as new auditors for the Company, approving the
continuation of the Company's stock option plan, and ratifying the
amendment to certain stock options of the Company were all approved.
The shareholders of the Company showed strong support for the matters
brought before the Meeting, with each resolution passing with the
support of over 95% of the votes cast.
49 North is a Saskatchewan focused resource investment company with
strategic operations in financial, managerial and geological advisory
services and merchant banking. Our diversified portfolio of assets
includes direct project involvement in the resource sector, as well as
investments in shares and other securities of junior and intermediate
mineral and oil and gas exploration companies. Additional information
about 49 North is available at www.sedar.com.
Neither 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.
SOURCE 49 North Resources Inc.