Annual Report and Notice of Meeting
15 5월 2025 - 8:00PM
(“
Amaroq Minerals” or the
“
Company”)
Annual Report and Notice of
Meeting
TORONTO, ONTARIO – May 15, 2025
– Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an
independent mining company with a substantial land package of gold
and strategic mineral assets in Southern Greenland, announces that
it has posted its Annual Report and Financial Statements for the
year ended December 31, 2024 and Notice of Annual and Special
General Meeting of Shareholders (“Meeting”) and Management
Information Circular to shareholders.
Copies of the documents are published on the
Company's website at
https://www.amaroqminerals.com/investors/annual-general-meeting-2025/
and the documents will also be available on SEDAR+ at
www.sedarplus.ca.
The Meeting will be held remotely on
Friday, June 13, 2025, at 10:00 a.m. (Toronto
time). Registered shareholders and duly appointed proxyholders will
be able to participate, vote and submit questions at the virtual
meeting. Instructions on how to join the virtual meeting are set
out in the Notice of Meeting.
All individuals nominated for election to the
Board are currently serving as Directors of the Company.
Non-Executive Director Liane Kelly will conclude her service on the
Board at the Meeting, and has notified the Board that she does not
intend to stand for re-election. The Board has not proposed a
replacement nominee at this time, as it considers the current
composition of the Board to be effective and well aligned with the
Company’s strategic direction.
Among the resolutions, shareholders will be
asked to approve a special resolution to change the Company’s name
to "Amaroq Ltd." or such other name as the Board may determine
appropriate. The proposed name change reflects the Company’s
continued strategic evolution from a pure mineral exploration
company to a broader, full-cycle mining enterprise. The Board
believes that the new name better represents the Company’s
diversified asset base and long-term vision. The change is subject
to shareholder and regulatory approval, including acceptance by the
TSXV.
In addition to the above, shareholders will be
voting:
- to receive and consider the
financial statements of the Company for the financial year ended
December 31, 2024 together with the report of the auditors
thereon;
- re-appoint BDO Canada LLP as the
auditor of the Company for the ensuing year
- to consider the Company’s stock
option plan and restricted share unit plan (the “Plans”). As the
Plans are "rolling" plans, under Policy 4.4 of the TSXV, the
Company is required to obtain the approval of its Shareholders at
each annual meeting.
Enquiries:
Amaroq Minerals Ltd.Eldur
Olafsson, Executive Director and CEO eo@amaroqminerals.com
Ed Westropp, Head of Business Development and Corporate
Affairs ewe@amaroqminerals.com
Eddie Wyvill, Corporate Development+44 (0)7713
126727ew@amaroqminerals.com
Panmure Liberum Limited (Nominated
Adviser and Corporate Broker)Scott MathiesonNikhil
Varghese+44 (0) 20 7886 2500
Canaccord Genuity Limited (Corporate
Broker)James AsensioHarry ReesTel: +44 (0) 20 7523
8000
Camarco (Financial PR)Billy
CleggElfie KentFergus Young+44 (0) 20 3757 4980
For Corporation updates:Follow
@Amaroq_Minerals on X (Formerly known as Twitter)Follow Amaroq
Minerals Ltd. on LinkedIn
Further Information:
Amaroq’s principal business objectives are the
identification, acquisition, exploration, and development of gold
and strategic metal properties in South Greenland. The Company’s
principal asset is a 100% interest in the Nalunaq Gold mine. The
Company has a portfolio of gold and strategic metal assets in
Southern Greenland covering the two known gold belts in the region
as well as advanced exploration projects at Stendalen and the Sava
Copper Belt exploring for Strategic metals such as Copper, Nickel,
Rare Earths and other minerals. Amaroq Minerals is continued under
the Business Corporations Act (Ontario) and wholly owns Nalunaq
A/S, incorporated under the Greenland Companies Act.
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.
Inside Information
This announcement does not contain inside
information.
Amaroq Minerals (TSXV:AMRQ)
과거 데이터 주식 차트
부터 6월(6) 2025 으로 7월(7) 2025
Amaroq Minerals (TSXV:AMRQ)
과거 데이터 주식 차트
부터 7월(7) 2024 으로 7월(7) 2025
