(“Amaroq” or the “Corporation” or the “Company”)

Annual General and Special Meeting ('AGM') Results

TORONTO, ONTARIO –14 June, 2024 – Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an independent mine development corporation with a substantial land package of gold and strategic mineral assets across in Southern Greenland, announces the results of voting at its AGM held on June 14, 2024 and the election of Sander Grieve as an independent Non-Executive Director with immediate effect.

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 Election of directors        
01 Graham Stewart 34,173,417 80.69% 8,176,241 0
02 Eldur Olafsson 42,281,525 99.84% 68,133 0
03 Liane Kelly 40,281,525 95.12% 2,068,133 0
04 Sander A.J.R. Grieve 42,281,235 99.84% 68,423 0
05 David Neuhauser 40,281,235 95.12% 2,068,423 0
06 Sigurbjorn Thorkelsson 40,281,525 95.12% 2,068,133 0
07 Line Frederiksen 42,281,525 99.84% 68,133 0
08 Warwick Morley-Jepson 42,281,235 99.84% 68,423 0
2 Re-appointment of Auditors 43,104,550 99.84% 0 0.16%
3 Stock option plan 40,280,409 95.12% 2,068,433 0
4 Restricted Share Unit Plan 40,280,409 95.12% 2,068,433 0
5 Continuation to a corporation organized under the Business Corporations Act (Ontario) 34,147,727 80.63% 8,201,931 0
6 Authorization to set the number of directors 42,281,235 99.84% 68,423 0

AIM Rule Disclosures

The following information is disclosed under Rule 17 and Schedule Two, paragraph (g), of the AIM Rules for Companies:

Line Frederiksen

Line Frederiksen was appointed as a member of the Board of Directors of Kalaallit Nunaanni Brugseni, one of the largest consumer goods retailers in Greenland, starting from May 15th, 2024.

Sander Grieve

Sander Grieve, aged 54, has held the following directorships and/or partnerships in the past five years: 

 Current Directorships/Partnerships Previous Directorships/Partnerships
Bennett Jones LLP 2745248 Ontario Inc.
GlobeStar Mining 9414-5430 Quebec Inc
Blue Iris Capital Corp.  
Castle Gold Corporation  
San Anton Resources Corporation  
Toronto French School Foundation Board  
Conservative Fund of Canada  

Mr. Grieve does not directly hold any ordinary shares nor options over common shares in the Corporation.

There is no further information which is required to be disclosed under Schedule Two, paragraph (g), of the AIM Rules for Companies in respect of Line Frederiksen and Sander Grieve.

Enquiries:

Amaroq Minerals Ltd.Eldur Olafsson, Executive Director and CEO eo@amaroqminerals.com

Eddie Wyvill, Corporate Development +44 (0)7713 126727ew@amaroqminerals.com

Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)Callum StewartVarun TalwarSimon MensleyAshton Clanfield+44 (0) 20 7710 7600

Panmure Gordon (UK) Limited (Joint Broker)Hugh RichDougie Mcleod+44 (0) 20 7886 2500

Camarco (Financial PR)Billy CleggElfie KentCharlie Dingwall+44 (0) 20 3757 4980

For Company updates:

Follow @Amaroq_Minerals on X (Formerly known as Twitter)Follow Amaroq Minerals Inc. on LinkedIn

Further Information:

About Amaroq MineralsAmaroq Minerals' 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 past producing Nalunaq Gold mine which is due to go into production towards the end of 2024. The Corporation 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 incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.

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

Inside Information

This announcement does not contain inside information.

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  • Annual General and Special Meeting ('AGM') Results
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