Business
Shareholders Approve All Resolutions at Aurania's Annual and Special Meeting
Toronto, Ontario--(Newsfile Corp. - June 9, 2022) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB...
About this update from Aurania Resources Ltd.
[{"type":"text","content":"Shareholders Approve All Resolutions at Aurania's Annual and Special MeetingToronto, Ontario--(Newsfile Corp. - June 9, 2022) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) (\"Aurania\" or the \"Company\") is pleased to announce that its shareholders have approved all resolutions at the Company's Annual and Special Meeting (the \"Meeting\") which was held on June 8, 2022. At the Meeting, shareholders approved the financial statements for the year-ended December 31, 2021, and the report of the auditors thereon, the appointment of auditors, election of directors and the Company's incentive stock option plan for the upcoming year. Details of these matters are disclosed in the Management Information Circular for the Meeting dated April 28, 2022, and posted under the Company's profile on www.sedar.com and on the Company's corporate website http://www.aurania.com/investors/annual-general-meeting/.The formal part of the Meeting was followed by a presentation and a brief question-and-answer period. The webcast replay is available now and can be accessed until September 8, 2022, via the original webcast link. The audio-only replay will be available in the coming days and will be posted on Aurania's website. Forward-looking statements were made during the activities update and question-and-answer period.About AuraniaAurania is a mineral exploration company engaged in the identification, evaluation, acquisition and exploration of mineral property interests, with a focus on precious metals and copper in South America. Its flagship asset, The Lost Cities - Cutucu Project, is located in the Jurassic Metallogenic Belt in the eastern foothills of the Andes mountain range of southeastern Ecuador.Information on Aurania and technical reports are available at www.aurania.com and www.sedar.com, as well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at https://twitter.com/auranialtd, and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-. For further information, please contact:Carolyn MuirVP Investor RelationsAurania Resources Ltd.(416) [email protected] the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking StatementsT...