Canadian North Resources Inc. Announces Results of 2026 Annual General and Special Shareholders Meeting

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Canadian North Resources (OTCQX:CNRSF) reported results of its June 25, 2026 Annual and Special Meeting. 62,506,011 shares, or 54.68% of outstanding common shares, were voted. Shareholders re-elected all directors, reappointed MNP LLP as auditor, and approved the Company’s Stock Option Plan.

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TORONTO, ON / ACCESS Newswire / June 26, 2026 / Canadian North Resources Inc. ("CNRI" or "the Company,")(TSXV:CNRI)(OTCQX:CNRSF)(FSE:EO0 (E-O-zero)) announces the voting results for the election of its Board of Directors at its Annual and Special Meeting of Shareholders held on June 25, 2026, in Mississauga, Ontario. A total of 62,506,011 common shares were voted at the Meeting, representing 54.68% of the common shares outstanding.

Shareholders approved the re-election of all Directors as listed in the Management Information Circular dated May 19, 2026, and the reappointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company at a remuneration to be fixed by the directors. In addition, the resolution to ratify and approve the Company's Stock Option Plan was passed.

Refer to the Table below for the detailed results of the votes.

1) Election of Directors
Name of Nominee	% For	% Withheld
Lee Q. Shim	99.99	0.01%
Kaihui Yang	99.99	0.01%
Aier Wang	99.99	0.01%
Henderson Tse	99.99	0.01%
Michael Weeks	99.99	0/01%
2) Appointment of Auditors
MNP LLP, Chartered Professional Accountants	100%	0.00%
3) Resolution - Stock Option Plan
	99.89%	0.11% Against

About Canadian North Resources Inc.:

Canadian North Resources Inc. is an exploration and development company focusing on the critical metals for the clean-energy, electric vehicles, battery and high-tech industries. The company is advancing its 100% owned Ferguson Lake nickel, copper, cobalt, palladium, and platinum project in the Kivalliq Region of Nunavut, Canada.

Further information of the Company can be found at www.cnresources.com.

Also, for further information contact:

Dr. Kaihui Yang, President and CEO
905-696-8288 (Canada) 1-888-688-8809 (Toll-Free)
https://CNResources.com
Email: info@cnresources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE: Canadian North Resources Inc.

View the original press release on ACCESS Newswire

FAQ

What did Canadian North Resources (OTCQX:CNRSF) announce from the 2026 shareholder meeting?

Canadian North Resources announced voting results from its June 25, 2026 Annual and Special Meeting. According to Canadian North Resources, shareholders re-elected all directors, reappointed MNP LLP as auditor, and ratified the company’s Stock Option Plan during the Mississauga, Ontario meeting.

How many Canadian North Resources (CNRSF) shares were voted at the June 25, 2026 AGM?

A total of 62,506,011 Canadian North Resources common shares were voted at the June 25, 2026 meeting. According to Canadian North Resources, this represented 54.68% of the company’s outstanding common shares, indicating more than half of eligible shares participated in the vote.

What were the director election results at Canadian North Resources’ 2026 AGM for CNRSF shareholders?

All nominated directors were re-elected at the 2026 Annual and Special Meeting. According to Canadian North Resources, nominees Lee Q. Shim, Kaihui Yang, Aier Wang, Henderson Tse, and Michael Weeks each received 99.99% votes “For” and 0.01% “Withheld” in director elections.

Which auditor did Canadian North Resources (CNRSF) reappoint at the 2026 shareholder meeting?

Shareholders reappointed MNP LLP, Chartered Professional Accountants, as auditor at the 2026 meeting. According to Canadian North Resources, MNP LLP received 100% votes “For” and 0.00% “Withheld,” with remuneration for the auditors to be fixed by the company’s board of directors.

Was Canadian North Resources’ Stock Option Plan approved at the 2026 AGM for CNRSF?

Yes, the Stock Option Plan was ratified and approved at the 2026 meeting. According to Canadian North Resources, the resolution on the Stock Option Plan received 99.89% votes in favor and 0.11% against, confirming shareholder support for the incentive framework.