Subject: Northern Uranium Corp. - News Release
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File: Attachment NR 2025 12 04 Post AGM.pdf
NORTHERN URANIUM CORP.
702 889 West Pender Street, Vancouver, BC V6C 3B2 / Tel: 604.683.3288
December 4, 2025 News Release
2025 SHAREHOLDERS' MEETING
Northern Uranium Corp. (the "Company") (TSXV: UNO) December 4, 2025: The Company is pleased to
announce that at the Company's 2025 annual & special meeting of shareholders held on December 4,
2025, Vincent Teo, Aaron Triplett and Georgia Knight were elected as directors. Mr. Teo is President,
Chief Executive Officer and Chief Financial Officer of the Company. Shareholders re-appointed Davidson
& Company LLP, Chartered Professional Accountants, as the Company's auditor and re-approved the
Company's 10% rolling stock option plan. The Company's stock option plan remains subject to final
acceptance for filing by the TSX Venture Exchange.
All further enquiries regarding the Company should be made to info@northernuraniumcorp.com and/or
to 1.604.683.3288.
BY ORDER OF THE BOARD OF DIRECTORS
OF NORTHERN URANIUM CORP.
PER: "Vincent Teo"
Vincent Teo, President
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 press release.
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