Result of AGM

Amaroq Minerals Ltd
16 June 2023
 

("Amaroq" or the "Corporation" or the "Company")

 

Annual General and Special Meeting ('AGM') Results

 

TORONTO, ONTARIO -16 June, 2023 - Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ First North: AMRQ), an independent mine development company with a substantial land package of gold and strategic mineral assets covering an area of 7,866.85 km2 in Southern Greenland, announces the results of voting at its AGM held on June 15, 2023.

 

Shareholders voted in favour of all items put forward at the AGM.

AGM Results

 

The following proxy votes for the AGM were received from the shareholders:

 

 

Motion

Description

Votes For

% Votes Cast

Against

Withheld

1

Re-elect Graham Stewart

44,731,598

100%

2,079

0

2

Re-elect Eldur Olafsson

44,731,598

100%

2,079

0

3

Re-elect Liane Kelly

44,733,598

100%

79

0

4

Re-elect Jaco Crouse

44,733,598

100%

79

0

5

Re-elect David Neuhauser

44,731,598

100%

2,079

0

6

Re-elect Sigurbjorn Thorkelsson

44,733,598

100%

79

0

7

Re-elect Line Frederiksen

44,733,598

100%

79

0

8

Re-elect Warwick Morley-Jepson

44,733,598

100%

79

0

9

Re-appointment of Auditors

45,555,698

100%

0

79

10

Stock option plan

42,673,853

95,40%

2,059,824

0

11

Restricted Share Unit Plan

44,676,932

99,87%

56,745

0

 

 

Enquiries:

Amaroq Minerals Ltd.

Eldur Olafsson, Executive Director and CEO

+354 665 2003

eo@amaroqminerals.com

 

Eddie Wyvill, Investor Relations

+44 (0)7713 126727

ew@amaroqminerals.com

 

Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)

Callum Stewart

Varun Talwar

Simon Mensley

Ashton Clanfield

+44 (0) 20 7710 7600

 

Panmure Gordon (UK) Limited (Joint Broker)

John Prior

Hugh Rich

Dougie Mcleod

+44 (0) 20 7886 2500

 

Camarco (Financial PR)

Billy Clegg

Elfie Kent

Charlie Dingwall

+44 (0) 20 3757 4980

 

For Company updates:

Follow @Amaroq_minerals on Twitter

Follow Amaroq Minerals Inc. on LinkedIn

 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Further Information:

About Amaroq Minerals

Amaroq Minerals' principal business objectives are the identification, acquisition, exploration, and development of gold and strategic metal properties in Greenland. The Company's principal asset is a 100% interest in the Nalunaq Project, an advanced exploration stage property with an exploitation license including the previously operating Nalunaq gold mine. The Corporation has a portfolio of gold and strategic metal assets covering 7,866.85km2, the largest mineral portfolio in Southern Greenland covering the two known gold belts in the region. Amaroq Minerals is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.

Inside Information

This announcement contains does not contain inside information.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings