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Norsemont Announces Results Of Agsm

11.04.2025  |  The Newswire
Vancouver - Norsemont Mining Inc. (CSE: NOM, OTC: NRRSF, FWB: LXZ1) ("Norsemont" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders ("AGSM"), held over Zoom on April 9, 2025. The Company reports that each of the six director nominees listed in its management information circular dated February 21, 2025, was

elected as a director of Norsemont.

The detailed results of the vote for the election of directors of Norsemont are set out below.

Nominee

Votes For

% Votes For

Votes Against

% Votes Against

Marc Levy

16,650,603

99.93%

0

N/A

Charles Ross

16,624,103

99.77%

0

N/A

Mijael Thiele

16,650,603

99.93%

0

N/A

Sergei Diakov

16,648,103

99.91%

0

N/A

Allan Larmour

16,621,603

99.76%

0

N/A

Nikolas Perrault

16,648,103

99.91%

0

N/A

In addition, at the AGM, the shareholders appointed Dale Matheson Carr?Hilton LaBonte LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, and authorized the directors to fix the auditor's remuneration. For more information on these matters, please refer to Norsemont's management information circular dated February 21, 2025, available on SEDAR+ at www.sedarplus.com.

The shareholders also approved a resolution authorizing the Company to make application to the Supreme Court of British Columbia pursuant to Section 229 of the Business Corporations Act, British Columbia for rectification of any omissions, defects, errors or irregularities that have occurred in the conduct of the business or affairs of the Company including the failure of the Company to hold an annual general meeting during the 2023 calendar year and distribute interim and annual financial statements for that year.

About Norsemont Mining Inc.

The Norsemont team comprises experienced natural resource professionals focused on growing shareholder value and developing its flagship project through to bankable feasibility. Norsemont Mining owns a 100-percent interest in the Choquelimpie gold-silver-copper project in northern Chile, a previously permitted gold and silver mine. Choquelimpie has over 1,710 drill holes, with significant existing infrastructure, including roads, power, water, camp and a 3,000-tonne-per-day mill.

On behalf of the Board of Directors,

NORSEMONT MINING INC.

Marc Levy

CEO & Chairman

Investor Relations:

Paul Searle (778) 240-7724

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility 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.

Forward-Looking Statements

Certain statements made, and information contained herein may constitute "forward looking information" and "forward looking statements" within the meaning of applicable Canadian and United States securities legislation. These statements and information are based on facts currently available to the Company and there is no assurance that actual results will meet management's expectations. Forward-looking statements and information may be identified by such terms as "anticipates", "believes", "targets", "estimates", "plans", "expects", "may", "will", "speculates", "could" or "would".

All of the forward-looking statements made in this document are qualified by these cautionary statements. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated, forecast or intended and readers are cautioned that the foregoing list is not exhaustive of all factors and assumptions which may have been used. Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking information. Accordingly, there can be no assurance that forward-looking information will prove to be accurate, and forward-looking information is not a guarantee of future performance. Readers are advised not to place undue reliance on forward-looking information. The forward-looking information contained herein speaks only as of the date of this document. The Company disclaims any intention or obligation to update or revise forward-looking information or to explain any material difference between such and subsequent actual events, except as required by applicable law.

Copyright (c) 2025 TheNewswire - All rights reserved.


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