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Amaroq Minerals Ltd. announced the results of its Annual General and Special Meeting (AGM) held on June 15, 2023. Shareholders voted in favour of all 11 items presented, including the re-election of eight directors, the re-appointment of auditors, and the approval of stock option and restricted share unit plans. The re-election motions and auditor re-appointment passed with 100% of votes cast, while the stock option plan received 95.40% of votes and the Restricted Share Unit Plan received 99.87%.
| Date | 16 Jun 2023 |
| Time | 07:00:05 |
| Category | AGMs and other meetings |
| ID | 9203C |
("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
Eddie Wyvill, Investor Relations
+44 (0)7713 126727
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:
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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.