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2024-06-14 18:28:07 CEST 2024-06-14 18:28:08 CEST REGULATED INFORMATION Amaroq Minerals Ltd. - Decisions of general meetingAnnual General and Special Meeting ('AGM') ResultsToronto, 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:
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:
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. Eddie Wyvill, Corporate Development Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) Panmure Gordon (UK) Limited (Joint Broker) Camarco (Financial PR) For Company updates: Follow @Amaroq_Minerals on X (Formerly known as Twitter) Further Information: About Amaroq Minerals 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. Attachment |
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