Canadian North Resources Announces Results of 2025 Annual and Special Meeting of Shareholders

TORONTO, June 21, 2025 (GLOBE NEWSWIRE) -- Canadian North Resources Inc. (“CNRI” or “the Company,” TSXV: CNRI; OTCQX: CNRSF; FSE: EO0 (E-O-zero) is pleased to announce the voting results of its Annual and Special Meeting of Shareholders held on June 19, 2025, in Mississauga, Ontario.

A total of 73,621,572 common shares were voted at the Meeting, representing approximately 64.4% of the Company’s issued and outstanding common shares (114,325,317).

Election of Directors

Shareholders approved the re-election of all five nominees to the Board of Directors. The directors elected to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed are:

Nominee	% For		% Withheld
Lee Q. Shim	99.99%		0.00%
Kaihui Yang	99.99%		0.00%
Aier Wang	99.99%		0.00%
Henderson Tse	99.99%		0.00%
Michael Weeks	99.99%		0.00%

Appointment of Auditors

Shareholders approved the reappointment of **MNP LLP**, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorized the Board to fix the auditor's remuneration.

Auditor	% For		% Withheld
MNP LLP	100%		0.00%

Stock Option Plan

Shareholders also ratified and approved the Company’s 10% rolling **Stock Option Plan**, pursuant to which the Board of Directors may allocate options to directors, officers, employees, consultants, and other service providers of the Company.

Resolution	% For		% Withheld
Approval of Stock Option Plan	99.99%		0.00%

Dr. Kaihui Yang, President and Chief Executive Officer, commented, “We are pleased with the outcome of this year’s meeting and the continued support from our shareholders. With strong participation, we remain focused on executing our strategic objectives and delivering long-term value.”