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Total Voting Rights and Notification of Trans...

Amaroq Ltd. announced an increase in its total issued share capital to 455,039,212 common shares following the issuance of 107,078 shares under incentive plans. Additionally, the company disclosed transactions by persons discharging managerial responsibilities, with Non-Executive Chairman Graham Stewart exercising 77,777 options at CAD$0.38 and Executive Vice President Joan Plant exercising 29,301 options at the same price, both sets of options expiring on December 31, 2025. Disclaimer*

articleAmaroq Ltd.December 4, 20254/company/amaroq-ltd/news/total-voting-rights-and-notification-of-trans
Total Voting Rights and Notification of Trans...

About this update from Amaroq Ltd.

[{"type":"text","content":"\n\n \n \n\n Total Voting Rights and Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR)\n\nReykjavík, Dec. 04, 2025 (GLOBE NEWSWIRE) -- Amaroq Ltd.(“Amaroq” or the “Company”) Total Voting Rights and Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR) TORONTO, ONTARIO – 04 December 2025 – Amaroq Ltd. (AIM, TSX-V, NASDAQ Iceland: AMRQ, OTCQX: AMRQF), an independent mine development corporation focused on unlocking Greenland’s mineral potential, announces that, following the issue of 107,078 additional common shares under the Company’s share-based incentive plans, as at 04 December 2025 the Company’s share capital consists of 455,039,212 common shares of no par value each, and each with voting rights. Given the Company does not hold any common shares in Treasury, this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in interest in, the share capital of the Company. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1.Details of the person discharging managerial responsibilities / person closely associateda)NameGraham Stewart2.Reason for the Notificationa)Position/statusNon-Executive Chairmanb)Initial notification/AmendmentInitial notification3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAmaroq Ltd.b)LEI213800Q21S5JQ6WKCE704.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrumentCommon shares of no par value in Amaroq Ltd.Identification codeISIN: CA02311U1030b)Nature of the transactionExercise of options set to expire 31 December 2025c)Price(s) and volume(s) Price(s) Volume(s)CAD$0.38 77,777d)Aggregated information:    ·Aggregated volume    ·Price    77,777    CAD$0.38e)Date of the transaction02/12/2025f)Place of the transactionXOFF 1.Details of the person discharging managerial responsi...

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