Surenano Annual General and Special Meeting Results


VANCOUVER, British Columbia– (Newsfile Corp. – Nov. 24, 2022) – Surenano Science Ltd. ,CSE: Certainly,OTCQB: SUN,company” or “surenan“) announces that its Annual General and Special Meeting (“AVA“) held on November 24, 2022, Syornano shareholders approved by majority vote: to elect all four eligible directors; appoint Buckley Dodds LLP as the company’s auditor; and a rolling 10% of the company to approve the stock option plan.

Doug Bachchan has been appointed as a new member of the company’s Board of Directors. Mr. Bachchan is currently a director of Rebel Capital 2.0 Corporation. Mr. Bachchan also acts as an advisor advising private and public companies on mergers and acquisitions. Mr. Bachchan has more than 25 years of corporate finance and management experience at a leading financial institution. This experience has given him extensive knowledge in the areas of credit, asset management, team building and leadership.

Mark Scott has resigned as director. The Board would like to thank Mark Scott for his time and dedication to the company and wish him success in his future endeavors.

A total of 9 shareholders were represented personally or by proxy, with 16,601,100 common shares representing 77.37% of the outstanding shares of the Company.

About SureNano Science Limited:

The SureNano Science Ltd company. is the sale and distribution of SureNano™ surfactant, a ready-to-use, food-grade compound that forms the basis of high-performance nano-emulsions to create incredibly homogeneous and stable products while maximizing bioavailability. and taste. The company has an exclusive license to distribute SureNanoTM surfactants in Canada; Oklahoma, USA; and Colorado, USA.

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Van Surenano Science Ltd.

(SGD.) Charles Mallet
CEO, Chairman, Director and Secretary
T: 604-428-5171
E: [email protected]

Forward-Looking Information:
This press release may contain forward-looking information within the meaning of Canadian securities laws with respect to SureNano’s business. Forward-looking information is based on certain key expectations and assumptions made by SureNano management. In some cases, you can identify forward-looking statements by the use of words like “will”, “could”, “will”, “expect”, “intend”, “plan”, “seek”, “estimate”, Hey. ‘believe’, ‘estimate’, ‘predict’, ‘probably’, ‘continue’, ‘probably’, ‘could’ and variations of these words and similar expressions, or the negation of these words or similar expressions . While SureNano believes that the expectations and assumptions on which such forward-looking information is based are reasonable, undue reliance should not be placed on the forward-looking information as SureNano can give no assurance that it will prove to be correct.

The Canadian Securities Exchange (CSE) has not reviewed the contents of this press release and assumes no responsibility.

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