North Shore Uranium Shareholders Approve All Resolutions At Annual General And Special Meeting

VANCOUVER, BC / ACCESSWIRE / June 7, 2024 / North Shore Uranium Ltd. (TSX-V:NSU) (" North Shore " or the " Company ") is pleased to report that all resolutions put forward at the Annual General and Special Meeting (the "Meeting") of the Company’s shareholders held on June 7, 2024, as further described in the Company’s information circular dated April 30, 2024, were approved. The approved resolutions include the renewal of the Company’s 10% "rolling" stock option plan (the "Option Plan") and approval of a fixed equity incentive plan (the "Equity Plan"). The Board of Directors approved the Equity Plan on April 8, 2024, subject to regulatory and shareholder approval. The Company’s current Option Plan and new Equity Plan follow the new security-based compensation policy adopted by the TSX Venture Exchange in November 2021.

Stock Option Plan

The Company’s current Option Plan is a 10% "rolling" stock option plan […]

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