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Aurora Royalties Inc. Announces AGM Results and Election of Directors
Aurora Royalties Inc. Announces AGM Results and Election of Directors Canada NewsWire ...
About this update from Aurora Royalties Inc.
[{"type":"text","content":"\n \n \n \n Aurora Royalties Inc. Announces AGM Results and Election of Directors\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n TSXV: AUR.H\n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n July 2, 2024\n \n \n /CNW/ -\n \n Aurora Royalties Inc. (the \"Company\" or \"Aurora\")\n \n , is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders held\n \n Friday, June 28, 2024\n \n (the \"\n \n Meeting\n \n \").\n \n \n All of the matters submitted to shareholders at the Meeting were approved by 99.11% of shareholder votes or higher, including the election of all four management nominees to the board of directors, the re-appointment of DNTW Toronto LLP as auditors for the ensuing year, and re-approval of the Company's 10% rolling stock option plan.\n \n \n In particular, Mr.\n \n Michael Sheridan\n \n was elected at the Meeting as a director of the Company, and the Company has today reconstituted the audit committee of the board of directors of the Company (the \"\n \n Audit Committee\n \n \") to comprise the following directors:\n \n \n \n \n Michael Sheridan\n \n (Chair)\n \n \n \n Rahim Kassam\n \n \n \n \n Cameron Andrews\n \n \n \n \n All members of the Audit Committee are independent directors (as such term is defined in National Instrument 52-110 –\n \n Audit Committees\n \n ).\n \n \n \n About Aurora Royalties Inc.\n \n \n \n Aurora Royalties Inc. is a North American exploration company based in\n \n Toronto, ON\n \n ,\n \n Canada\n \n . We are currently focused on exploring for precious metals in\n \n North America\n \n .\n \n \n \n DISCLAIMER\n \n \n \n This news release contains forward-looking statements which reflect management's current expectations regarding the Company's objectives, plans, goals, strategies, future growth, results of operations, performance and business prospects and opportunities, including any statement to the effect that the Company will continue to explore for precious metals. These forward-looking statements are not guarantees, but only predic...