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  • 49 North Resources Inc. Announces the Results of its Annual and Special Meeting of Shareholders

49 North Resources Inc. Announces the Results of its Annual and Special Meeting of Shareholders

September 20th, 2016

SASKATOON, SASKATCHEWAN - (CNW - September 20, 2016) 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 September 20, 2016 (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 ranging from 97% to 100% 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.

For more information contact:

49 North Resources Inc.
Tom MacNeill
President and Chief Executive Officer
306-653-2692 or ir@fnr.ca.

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.

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