Noram Lithium Announces Results of 2026 Annual General and Special Meeting
Noram Lithium Corp.
Suite 2150 – 555 West Hastings Street
Vancouver BC V6B 4N6
NORAM LITHIUM ANNOUNCES RESULTS OF 2026 ANNUAL
GENERAL AND SPECIAL MEETING
Vancouver, British Columbia – March 17, 2026 – Noram Lithium Corp. (“Noram” or the “Company”)
(TSXV: NRM | OTCQB: NRVTF | Frankfurt: N7R) announces that all matters submitted to shareholders
for approval at the Company’s Annual General and Special Meeting of Shareholders held on March 12,
2026 in Vancouver, British Columbia (the “AGM”) were approved.
2026 Annual General Meeting Results
At the AGM, the following individuals were re-elected as the directors of the Company: Anita Algie, Sandy
MacDougall, Arthur Brown, Cyrus Driver and C. Tucker Barrie. The Company’s Amended Omnibus
Equity Incentive Plan was approved and ratified, and Dale Matheson Carr-Hilton Labonte LLP, Chartered
Professional Accountants, was re- appointed as the Company’s auditor for the fiscal year ending January
31, 2026.
Clarification – Finder’s Warrants
Further to the Company’s news release dated February 5, 2026 (the “February 5 Release”), the Company
wishes to clarify the number of finder’s warrants issued in connection with the financing described therein.
The February 5 Release disclosed that 355,550 finder’s warrants were issued. The correct number of
finder’s warrants issued by the Company in connection with the financing is 355,500 finder’s warrants.
For additional information:
Investor Relations at [email protected]
Website: www.noramlithiumcorp.com
Phone: +1-604-553-2279
ON BEHALF OF THE BOARD OF DIRECTORS
Cyrus Driver
Interim Chair
About Noram Lithium Corp.
Noram Lithium Corp. (TSXV: NRM | OTCQB: NRVTF | Frankfurt: N7R) is focusing on advancing its
100%-owned Zeus Lithium Project located in Clayton Valley, Nevada an emerging lithium hub within the
United States. With the upsurge in the electric vehicle and energy storage markets the Company aims to
become a key participant in the domestic supply of lithium in the United States. The Company is committed
to creating shareholder value through the strategic allocation of capital.
Neither the TSX Venture Exchange nor its Regulation 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.
Cautionary Statement Regarding Forward Looking Information
This news release may contain forward-looking information which is not comprised of historical facts. Forward-looking information involves risks,
uncertainties and other factors that could cause actual events, results, performance, prospects and opportunit ies to differ materially from those
expressed or implied by such forward-looking information. Forward-looking information in this news release includes statements regarding, among
other things, plans for ongoing development of the Zeus Lithium Project. Fac tors that could cause actual results to differ materially from such
forward-looking information include, but are not limited to, regulatory approval processes, results of further exploration work, and availability of
capital on terms acceptable to the Company. Although Noram believes that the assumptions used in preparing the forward-looking information in
this news release are reasonable, including that all necessary regulatory approvals will be obtained in a timely manner, undue reliance should not
be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in
the disclosed time frames or at all. Noram disclaims any intention or obligation to update or revise any forward -looking information, whether as
a result of new information, future events or otherwise, other than as required by applicable securities laws.