Northern Superior Confirms Availability of Shareholder Meeting Materials
Northern Superior Resources has announced that due to the ongoing Canadian postal strike, materials for its Annual General Meeting scheduled for December 19, 2024, are available on SEDAR+ and the company's website. Shareholders can access materials online or contact Katrina Damouni for electronic copies. The company detailed voting procedures for different shareholder categories and announced the granting of 424,946 Deferred Share Units to directors at $0.51 per share, vesting on November 28, 2025.
Northern Superior Resources ha annunciato che, a causa dello sciopero postale canadese in corso, i materiali per l'Assemblea Generale Annuale prevista per il 19 dicembre 2024, sono disponibili su SEDAR+ e sul sito web della società. Gli azionisti possono accedere ai materiali online o contattare Katrina Damouni per copie elettroniche. L'azienda ha dettagliato le procedure di voto per le diverse categorie di azionisti e ha annunciato la concessione di 424.946 Unità Azionarie Differite ai direttori a $0.51 per azione, con maturazione il 28 novembre 2025.
Northern Superior Resources ha anunciado que, debido a la huelga postal canadiense en curso, los materiales para su Junta General Anual programada para el 19 de diciembre de 2024, están disponibles en SEDAR+ y en el sitio web de la empresa. Los accionistas pueden acceder a los materiales en línea o contactar a Katrina Damouni para obtener copias electrónicas. La empresa detalló los procedimientos de votación para las diferentes categorías de accionistas y anunció la concesión de 424,946 Unidades de Acción Diferida a los directores a $0.51 por acción, que se consolidarán el 28 de noviembre de 2025.
Northern Superior Resources는 진행 중인 캐나다 우편 파업으로 인해 2024년 12월 19일로 예정된 연례 총회의 자료가 SEDAR+와 회사 웹사이트에서 제공된다고 발표했습니다. 주주들은 온라인으로 자료에 접근할 수 있으며, 전자 사본을 위해 Katrina Damouni에게 문의할 수 있습니다. 회사는 다양한 주주 범주에 대한 투표 절차를 자세히 설명하고, 이사들에게 주당 0.51달러에 424,946개의 유예주식단위를 부여했다고 발표하며, 이는 2025년 11월 28일에 확정됩니다.
Northern Superior Resources a annoncé qu'en raison de la grève postale canadienne en cours, les documents pour son Assemblée Générale Annuelle prévue le 19 décembre 2024, sont disponibles sur SEDAR+ et sur le site web de l'entreprise. Les actionnaires peuvent accéder aux documents en ligne ou contacter Katrina Damouni pour des copies électroniques. L'entreprise a détaillé les procédures de vote pour les différentes catégories d'actionnaires et a annoncé l'octroi de 424 946 unités d'actions différées aux directeurs à 0,51 $ par action, qui deviendront acquises le 28 novembre 2025.
Northern Superior Resources hat bekannt gegeben, dass aufgrund des laufenden kanadischen Poststreiks die Materialien für die für den 19. Dezember 2024 angesetzte Hauptversammlung auf SEDAR+ und der Website des Unternehmens verfügbar sind. Aktionäre können die Materialien online abrufen oder Katrina Damouni für elektronische Kopien kontaktieren. Das Unternehmen hat die Abstimmungsverfahren für die verschiedenen Aktionärsgruppen detailliert und die Gewährung von 424.946 Deferred Share Units an die Direktoren zu einem Preis von 0,51 $ pro Aktie angekündigt, die am 28. November 2025 fällig werden.
- None.
- None.
TORONTO, ON / ACCESSWIRE / November 28, 2024 / Northern Superior Resources Inc. ("Northern Superior" or the "Company") (TSXV:SUP)(OTCQB:NSUPF)(GR:D9M1) announces that, due to the ongoing Canadian postal strike, the information circular and related materials for its upcoming Annual General Meeting scheduled for Thursday, December 19, 2024, have been posted under the Company's profile on SEDAR+ at www.sedarplus.ca ("SEDAR+") and on the Company's website.
Shareholders of the Company are encouraged to access the meeting materials directly through the above-mentioned websites. Alternatively, they may contact Katrina Damouni, the Company's Director of Corporate Development, at +44 7795 128583, including text and WhatsApp messages, or via email at kdamouni@nsuperior.com to request electronic copies of the materials. In the event that the postal strike concludes prior to the meeting, the Company will send the materials by regular mail; however, there is no assurance that the meeting materials will be received by the shareholders prior to the meeting.
Voting Information
| Registered Shareholders: Emails containing the voting control number and instructions have been sent by the Company's transfer agent, Computershare, to registered shareholders with an email address on file. Shareholders who have not received these emails should contact Computershare's Investor Centre at 1-800-564-6253 (available Monday to Friday, 8:30 a.m. to 8:30 p.m. EST) to request their voting control numbers. |
| Non-Objecting Beneficial Owners ("NOBOs"): NOBOs can also contact Computershare at 1-800-564-6253 to request their voting control numbers and instructions. |
| Objecting Beneficial Owners ("OBOs"): OBOs should reach out to their brokers to obtain their Voter Instruction Forms (VIFs), voting control numbers, and detailed voting instructions. |
Copies of the Company's financial statements and related management discussion and analysis ("MD&A") for the financial year ended December 31, 2023, are available on the Company's profile on SEDAR+ and on the Company's website. If paper copies of the financial statements and MD&A have been requested but not yet delivered, the documents will be mailed once the postal strike is resolved.
Corporate Matters
The Company wishes to announce the granting of 424,946 Deferred Share Units ("DSUs") under its 2022 Equity Incentive Plan to certain directors of the Company. The DSUs were granted at a deemed price of
About Northern Superior Resources Inc.
Northern Superior is a gold exploration company focused on the Chibougamau Camp in Québec, Canada. The Company has consolidated the largest land package in the region, with total land holdings currently exceeding 62,000 hectares. The main properties include Philibert, Lac Surprise, Chevrier and Croteau. Northern Superior also owns
Northern Superior is a reporting issuer in British Columbia, Alberta, Ontario and Québec, and trades on the TSXV under the symbol SUP and the OTCQB Venture Market under the symbol NSUPF. For further information, please refer to the Company's website at www.nsuperior.com or the Company's profile on SEDAR+.
Northern Superior Resources Inc. on Behalf of the Board of Directors
Simon Marcotte, CFA, President and Chief Executive Officer
Contact Information
Katrina Damouni
Director - Corporate Development Tel:
+44 7795 128583 (Mobile/WhatsApp)
info@nsuperior.com
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 press release.
SOURCE: Northern Superior Resources Inc.
View the original press release on accesswire.com
FAQ
When is Northern Superior Resources (NSUPF) holding its Annual General Meeting in 2024?
How can shareholders access Northern Superior Resources (NSUPF) meeting materials during the postal strike?
How many Deferred Share Units (DSUs) did Northern Superior Resources (NSUPF) grant in November 2024?
