BRIEF

on North Shore Uranium Ltd. (isin : CA18915K1012)

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) reported that all resolutions presented at the Annual General and Special Meeting on June 7, 2024, were approved. This includes the renewal of the Company's 10% "rolling" stock option plan and a fixed equity incentive plan. The Board approved the Equity Plan on April 8, 2024, subject to regulatory and shareholder approval.

The renewed Option Plan allows for the granting of stock options up to 10% of the Company's issued and outstanding common shares. The Equity Plan includes restricted share units, performance share units, and deferred share units, with a fixed number reserved for issuance totaling 3,683,096 common shares.

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