49 North Resources Inc: Announces the Results of its Annual and Special Meeting of Shareholders
SASKATOON, March 19, 2019 - 49 North Resources Inc. ("49 North" or "Company") (TSXV: FNR) is pleased to announce that at the Annual and Special Meeting of Shareholders held March 19, 2019 (the "Meeting"), the Company's shareholders re-elected Tom MacNeill, Andrew Davidson, Norman Betts and Andrew Cook as the Company's directors. 49 North also reports the resolutions re-appointing Davidson & Company LLP as auditors for the Company and approving the continuation of the Company's stock option plan were all approved. The shareholders of the Company showed strong support for the matters brought before the Meeting, with the resolutions passing with support of at least 95% of the votes cast.
49 North is a Saskatchewan focused resource investment company. 49 North's diversified portfolio of assets includes 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.
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SOURCE 49 North Resources Inc.
Contact
49 North Resources Inc.: Tom MacNeill, President and Chief Executive Officer, 306-653-2692 or ir@fnr.ca