Mr. Marc Levy reports
NORSEMONT ANNOUNCES RESULTS OF AGSM
Norsemont Mining Inc. has released
the results of its annual general and special meeting of shareholders (AGSM), held over Zoom on April 9, 2025. Each of the six director nominees listed in its management information circular dated Feb. 21, 2025, was
elected as a director of Norsemont.
The detailed results of the vote for the election of directors of Norsemont are set out in the attached table.
In addition, at the AGM, the shareholders appointed Dale Matheson Carr-Hilton LaBonte LLP, chartered professional accountants, as the company's auditor for the ensuing year and authorized the directors to fix the auditor's remuneration. For more information on these matters, please refer to Norsemont's management information circular dated Feb. 21, 2025, available on SEDAR+.
The shareholders also approved a resolution authorizing the company to make application to the Supreme Court of British Columbia pursuant to Section 229 of the
Business Corporations Act, British Columbia, for rectification of any omissions, defects, errors or irregularities that have occurred in the conduct of the business or affairs of the company, including the failure of the company to hold an annual general meeting during the 2023 calendar year, and distribute interim and annual financial statements for that year.
About Norsemont Mining Inc.
The Norsemont team comprises experienced natural resource professionals focused on growing shareholder value and developing its flagship project through to bankable feasibility. Norsemont
Mining owns a 100-per-cent interest in the Choquelimpie gold-silver-copper project in northern Chile, a previously permitted gold and silver mine. Choquelimpie has over 1,710 drill holes, with significant existing infrastructure, including roads, power, water, camp and a 3,000-tonne-per-day mill.
We seek Safe Harbor.
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