Norsemont Capital Inc. Announces DTC Eligibility and Results of Annual General and Special Meeting
NEWS RELEASE
NORSEMONT CAPITAL INC.
Suite 610, 700 West Pender Street
Vancouver, BC Canada V6C 1G8
NORSEMONT CAPITAL INC. ANNOUNCES DTC ELIGIBILITY AND
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, B.C., June 6, 2019 – Norsemont Capital Inc. (CSE: NOM, OTC: NRRSF, FWB: LXZ1 )
(“Norsemont” or the “Company”) is pleased to announce that the Company has secured eligibility by the
Depository Trust Company (the “DTC”) for its OTC-listed common shares.
DTC is a subsidiary of the Depository Trust & Clearing Corp. that manag es the electronic clearing and
settlement of publicly traded companies in the United States. DTC eligibility will simplify the process of
trading and is expected to enhance liquidity of the Company’s common shares on the OTC marketplace
where Norsemont trades under NRRSF.
The Company also wishes to announce the results of its Annual General and Special Meeting of
Shareholders held June 4, 2019. The shareholders of the Company approved the setting of the number
of directors at three (3) and elected Allan Larmour, Kant Trivedi and Rana Vig as directors (the “Board of
Directors”) of the Company for the upcoming year.
In addition, shareholders of the Company appointed Dale Matheson Carr -Hilton LaBonte LLP, Chartered
Professional Accounts as the Company’s auditor for the ensuing year, and authorized the Board of
Directors to fix the remuneration to be paid to the auditor.
The shareholders approved the amendment of the Company’s Articles to include the advance notice
provisions intended to: (i) facilitate an orderly and efficient annual general or, where the need arises,
special, meeting; (ii) ensure that all shareholders receive adequate notice of the director nominations and
sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed
vote having been afforded reasonable time for appropriate deliberation. The s hareholders of the
Company also approved the implementation of the Company’s 2019 Incentive Stock Option Plan.
Following the Meeting, the Board of Directors appointed the following officers of the Company: Allan
Larmour as President and Chief Executive Officer, Kulwant Sandher as Chief Financial Officer and Max
Pinsky as Corporate Secretary (the “Management”).
The Board of Directors and Management would like to thank all shareholders for their support and
confidence.
On behalf of the Board of Directors,
NORSEMONT CAPITAL INC.
Allan Larmour
Chief Executive Officer, Director
NORSEMONT CAPITAL INC.
Suite 610, 700 West Pender Street
Vancouver, BC Canada V6C 1G8
For more information, please contact the Company at:
Telephone: (604) 669-9788
Facsimile: (604) 669-9768
Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in
the policies of the Canadian Securities Exchange) accepts respo nsibility for the adequacy or accuracy of
this release. No stock exchange, securities commission or other regulatory authority has approved or
disapproved the information contained herein.