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NuRAN Wireless Announces Adjournment of its Annual General and Special Meeting

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NuRAN Wireless (OTC:NRRWF) announced the adjournment of its Annual General and Special Meeting originally scheduled for October 15, 2025 to October 22, 2025.

The company said the adjournment follows an ongoing Continuous Disclosure Review by the British Columbia Securities Commission and reflects NuRAN's decision to file additional disclosure in advance of the meeting so shareholders have sufficient time to review materials.

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QUEBEC, QC, QC / ACCESS Newswire / October 15, 2025 / As a result of a review by the British Columbia Securities Commission ("BCSC"), NuRAN Wireless Inc. ("NuRAN" or the "Company") (CSE:NUR)(OTC:NRRWF)(FSE:1RN) announces the adjournment of its Annual General and Special Meeting.

Adjournment of Annual General and Special Meeting

As a result of the ongoing Continuous Disclosure Review by the British Columbia Securities Commissions and the desire of the Company to provide more disclosure in advance of the AGSM, the Company has decided to adjourn its Annual General and Special Meeting scheduled for today October 15, 2025 to October 22, 2025 to allow shareholders sufficient time to review additional disclosures to be filed shortly.

About NuRAN Wireless:

NuRAN Wireless is a leading rural telecommunications company that meets the growing demand for wireless network coverage in remote and rural regions around the globe. With its affordable and innovative scalable solutions of 2G, 3G, and 4G technologies, NuRAN Wireless offers a new possibility for more than one billion people to communicate effectively over long distances efficiently and affordably. "Bridging the Digital Divide, One Connection at a Time."

Additional Information:
For further information about NuRAN Wireless: www.nuranwireless.com

Francis Létourneau,
Director and CEO
Francis.letourneau@nuranwireless.com
Tel: (418) 264-1337

Frank Candido
Investor relations
Frank.candido@nuranwireless.com
Tel: (514) 969-5530

Forward Looking Statements

This news release contains forward-looking statements. Forward-looking statements can be identified by the use of words such as, "expects", "is expected", "anticipates", "intends", "believes", or variations of such words and phrases or state that certain actions, events or results "may" or "will" be taken, occur or be achieved. Forward-looking statements include those relating to the Company being able to receive funding from the new potential institutional lenders to refinance and replace most of its outstanding current debt instruments with significantly better terms; the Company's current debt holders potentially restructuring most of their outstanding current debt instruments with significantly better terms; and the Company having sufficient working capital for the duration of the institutional lenders' process. Forward-looking statements are not a guarantee of future performance and are subject to risks and uncertainties that could cause actual results to differ materially from the results projected, expressed or implied by these forward-looking statements. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements, such as the uncertainties regarding include risks such as risks relating to NuRAN's business and the economy generally; NuRAN's ability to refinance its long term debt that is currently in default; NuRAN's ability to adequately restructure its operations with respect to its new model of NaaS service contracts; our ability to collect fees from our telecommunication providers and reliance on the network of our telecommunications providers, the capacity of the Company to deliver in a technical capacity and to import inventory to Africa at a reasonable cost; NuRAN's ability to obtain project financing for the proposed site build out under its NaaS agreements with Orange, MTN and other telecommunication providers, the loss of one or more significant suppliers or a reduction in significant volume from such suppliers; NuRAN's ability to meet or exceed customers' demand and expectations; significant current competition and the introduction of new competitors or other disruptive entrants in the Company's industry; effects of the global supply shortage affecting parts needed for NuRAN's sites and site installations; NuRAN's ability to retain key employees and protect its intellectual property; compliance with local laws and regulations and ability to obtain all required permits for our operations, access to the credit and capital markets, changes in applicable telecommunications laws or regulations or changes in license and regulatory fees, downturns in customers' business cycles; and insurance prices and insurance coverage availability, the Company's ability to effectively maintain or update information and technology systems; our ability to implement and maintain measures to protect against cyberattacks and comply with applicable privacy and data security requirements; the Company's ability to successfully implement its business strategies or realize expected cost savings and revenue enhancements; business development activities, including acquisitions and integration of acquired businesses; the Company's expansion into markets outside of Canada and the operational, competitive and regulatory risks facing the Company's non-Canadian based operations. Accordingly, readers should not place undue reliance on forward looking information. Other factors which could materially affect such forward-looking information are described in the risk factors in the Company's most recent annual management's discussion and analysis that is available on the Company's profile on SEDAR+ at www.sedarplus.ca.

SOURCE: NuRAN Wireless Inc.



View the original press release on ACCESS Newswire

FAQ

Why did NuRAN Wireless (NRRWF) adjourn its October 15, 2025 AGM to October 22, 2025?

The company cited an ongoing Continuous Disclosure Review by the British Columbia Securities Commission and plans to file additional disclosure for shareholders to review.

When is NuRAN Wireless's rescheduled Annual General and Special Meeting for NRRWF?

The meeting was rescheduled from October 15, 2025 to October 22, 2025.

Will NuRAN Wireless (NRRWF) file more disclosure before the adjourned AGM on October 22, 2025?

Yes. The company said it will file additional disclosure shortly to give shareholders time to review before the October 22, 2025 meeting.

How does the BCSC review affect NuRAN Wireless's (NRRWF) meeting timing?

The British Columbia Securities Commission's Continuous Disclosure Review prompted the company to adjourn the meeting to allow time to produce and circulate additional disclosure.

Where can NRRWF shareholders find the updated disclosure and meeting details?

Shareholders should check the company's filings and investor communications for the additional disclosure and the notice of the adjourned meeting.

Does the adjournment of NuRAN Wireless's AGM (NRRWF) change any shareholder vote deadlines?

The company indicated the meeting was adjourned to allow review time; shareholders should refer to the updated meeting materials for any revised vote deadlines.
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