BRÈVE

sur NuRAN Wireless Inc. (CVE:NUR)

NuRAN Wireless Reports 2025 AGM Outcomes and Meeting Adjournment

NuRAN Wireless Inc. announced partial results from its Annual General and Special Meeting (AGSM) held on October 22, 2025. Shareholders accepted the financial statements for 2023 and 2024. The board size was confirmed at six directors, and Zeifmans LLP was appointed as auditors. Shareholders approved a potential share consolidation to pursue a U.S. listing.

Jim Bailey, a former director, will transition to a key executive role. His continued leadership aims to support the company's Network-as-a-Service transition. A decision on a restructuring transaction was postponed to October 29, pending further disclosure.

NuRAN will address shareholders regarding financial decisions central to the restructuring. This is part of a broader effort for greater transparency under the British Columbia Securities Commission's review.

R. P.

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