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     101  0 Kommentare Annual General and Special Meeting ('AGM') Results

    Toronto, Ontario , June 14, 2024 (GLOBE NEWSWIRE) -- (“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 126727
    ew@amaroqminerals.com

    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)
    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:

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

    Further Information:

    About Amaroq Minerals
    Amaroq 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 Toronto, Ontario , June 14, 2024 (GLOBE NEWSWIRE) - (“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 …

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