NuRAN Announces Final Results of Annual General & Special Meeting of Shareholders

Executive Summary

• Shareholders approved the proposed “Restructuring Transaction” at NuRAN Wireless’s Annual General and Special Meeting held on October 29, 2025.
• The approval was obtained through votes cast both in‑person and by proxy, enabling the company to proceed with its restructuring plan pending regulatory review.
• NuRAN is currently under a Continuous Disclosure Review by the BCSC and is working with short‑term debt holders and the Canadian Securities Exchange to ensure compliance before finalizing the transaction.

Key Details

• Meeting Outcome: Approval of the Restructuring Transaction as defined in the circular distributed to shareholders.
• Voting Method: Votes were cast during the meeting and by proxy; the combined result met the required thresholds for approval.
• Regulatory Status: NuRAN remains subject to a Continuous Disclosure Review by the British Columbia Securities Commission (BCSC).
• Next Steps: Management and directors will continue close collaboration with short‑term debt holders, following guidance from the Canadian Securities Exchange, to achieve compliance and complete the approved restructuring.
• Shareholder Communication: The company will provide an update to shareholders once the regulatory process is completed and the transaction outcome is finalized.

Notable Quotes

(No direct quotes were included in the release.)