Annual General and Special Meeting ('AGM') Results
14 Giugno 2024 - 6:28PM
(“
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.
- Annual General and Special Meeting ('AGM') Results
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