Noram Announces Results of Special Meeting
TSX-V: NRM
Frankfurt: N7R
OTCBB: NRVTF
News Release
NORAM ANNOUNCES RESULTS OF SPECIAL MEETING
Vancouver, British Columbia – August 29th, 2017 – Noram Ventures Inc. (TSX-Venture: NRM / Frankfurt:
N7R / OTCBB: NRVTF) (“Noram” or the “Company”) announces that at the Company’s Special Meeting held on
August 29th 2017 (the “Meeting”), the shareholders of the Company (the “Shareholders”) approved the following;
APPROVED AMENDMENTS TO THE ARTICLES OF THE CORPORATION
1. The Articles of the Corporation be altered by deleting and cancelling the Corporation's existing Articles and
adopting new Articles in the form attached as Appendix A to the Corporation's Management Information
Circular dated July 25, 2017, subject to such modi fications as are necessary or desirable to give effect to all
of the special resolutions passed at this meeting.
2. Any one officer or director of the Corporation be and is hereby authorized to execute and deliver all
documents and do all things as, in the opinion of such director or officer, is necessary or desirable to
implement this special resolution, including any filings with the Registrar of Companies (British Columbia)
that may be necessary to give effect to this special resolution.
3. The Board of Dir ectors may make such modifications to the Corporations Notice of Articles or Articles as
necessary or desirable, in the discretion of the Board of Directors, to give effect to the special resolution
approved hereby and the Board of Directors, may in their sole discretion and without further approval from
the shareholders, revoke this special resolution or postpone the implementation of this special resolution.”
All resolutions were passed by Shareholders at the Meeting. Further information in respect of ea ch of the matters
approved at the Meeting can be found in the Company’s management inform ation circular dated July 25th, 2017
available on SEDAR at www.sedar.com. Noram would like to thank its Shareholders for their continued support.
About Noram Ventures Inc.
Noram Ventures Inc. (TSX-V: NRM Frankfurt: N7R) is a Canadian based junior exploration company, with a goal of
becoming a force in the Green Energy Revolution thro ugh the development of lithium and graphite deposits and
becoming a low -cost supplier for the burgeoning lithium battery industry. The Company’s primary business focus
since formation has been the exploration of mineral projects that include lithium projec ts in the Clayton Valley in
Nevada, the Hector Lode in San Bernardino county, California, the Arizaro East mineral claim located in the eastern
portion of the Salar de Arizaro in north - western Argentina and the Jumbo graphite property in British Columbia.
Noram’s long term strategy is to build a multi -national lithium- graphite dominant industrial minerals company to
produce and sell lithium and graphite into the markets of Europe, North America and Asia.
Please visit our web site for further information: www.noramventures.com
ON BEHALF OF THE BOARD OF DIRECTORS
s/ “Mark Ireton”
President & Director
Direct: (604) 761-9994
This news release contains projections and forward -looking information that involve various risks and uncertainties regarding future events. Such forward -
looking information can include without limitation statements based on current expectations involving a number of risks and uncertainties and are not
guarantees of future performance of the Company. The following are important factors that could cause the Company’s actual r esults to differ materially
from those expressed or implied by such forward lookin g statements; the uncertainty of future profitability; and the uncertainty of access to additional
Noram Ventures Inc.
Suite 430 – 580 Hornby Street, Vancouver, BC Canada V6C 3B9
Tel.: 778.775.1528 | Website: www.noramventures.com | email: [email protected]
capital. These risks and uncertainties could cause actual results and the Company's plans and objectives to differ materiall y from those expressed in the
forward-looking information. Actual results and future events could differ materially from anticipated in such information. These a nd all subsequent written
and oral forward -looking information are based on estimates and opinions of management on the dates they are made and expressed qualified in their
entirety by this notice. The Company assumes no obligation to update forward -looking information should circumstance or management's estimates or
opinions change.
Neither the TSX Venture Exchange nor its Re gulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.