(“Amaroq” or the
“Corporation” or the
“Company”)
Annual General and Special Meeting
('AGM') Results
TORONTO, ONTARIO –13 June, 2025 – Amaroq
Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an independent
mine development corporation focused on unlocking Greenland’s
mineral potential, announces the results of voting at its AGM held
on June 13, 2025.
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/Abstain |
|
1 |
Election of directors |
|
|
|
|
|
01 |
Graham Stewart |
65,895,188 |
77.18% |
19,485,220 |
0 |
|
02 |
Eldur Olafsson |
85,381,306 |
100% |
102 |
0 |
|
03 |
Sigurbjorn Thorkelsson |
83,380,232 |
97.66% |
2,001,177 |
0 |
|
04 |
David Neuhauser |
65,892,544 |
77.17% |
19,488,865 |
0 |
|
06 |
Line Frederiksen |
85,380,015 |
100% |
1,393 |
0 |
|
06 |
Warwick Morley-Jepson |
85,377,193 |
100% |
4,215 |
|
|
2 |
Re-appointment of Auditors |
84,234,972 |
97.68% |
0 |
2,000,802 |
|
3 |
Stock option plan |
73,559,019 |
86.15% |
11,822,389 |
0 |
|
4 |
Restricted Share Unit Plan |
56,074,063 |
65.67% |
29,307,345 |
0 |
|
5 |
Change of Name |
86,213,508 |
99.97% |
21,565 |
0 |
Enquiries:
Amaroq Minerals Ltd.Eldur
Olafsson, Executive Director and CEO eo@amaroqminerals.com
Ed Westropp, Head of BD and Corporate Affairs
+44 (0)7385755711 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:
About Amaroq Minerals
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
