Aurania Shareholders Approve All Resolutions at Annual Meeting
Aurania Resources announced that shareholders approved all resolutions during the Annual and Special Meeting held on June 13, 2024.
Key approvals included the financial statements for the year ended December 31, 2023, the auditor's report, the appointment of auditors, the election of directors, and the incentive stock option plan for the upcoming year.
The meeting was followed by an update from CEO Dr. Keith Barron. Further details can be accessed in the Management Information Circular dated May 2, 2024, available on SEDAR and Aurania's corporate website.
- Shareholders approved the financial statements for the year-ended December 31, 2023.
- The appointment of auditors was confirmed.
- The election of directors was successfully conducted.
- The incentive stock option plan for the upcoming year was approved.
- CEO Dr. Keith Barron provided an update post-meeting, demonstrating transparency and engagement.
- The press release lacks detailed financial performance data that would be critical for investors.
- The approval of resolutions does not necessarily reflect improvements in business performance or stock valuation.
- No new strategic initiatives or business developments were mentioned.
Toronto, Ontario--(Newsfile Corp. - June 14, 2024) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its shareholders approved all resolutions at the Company's Annual and Special Meeting of Shareholders (the "Meeting") which was held on Thursday, June 13, 2024. The formal part of the Meeting was followed by an update from Aurania's President & CEO, Dr. Keith Barron. To access the replay of the Dr. Barron's update, click here.
At the Meeting, shareholders approved the financial statements for the year-ended December 31, 2023, 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 May 2, 2024, and posted under the Company's profile on www.sedarplus.ca and on the Company's corporate website http://www.aurania.com/investors/annual-general-meeting/.
About Aurania
Aurania 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.sedarplus.ca, 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 Muir
VP Corporate Development & Investor Relations
Aurania Resources Ltd.
(416) 367-3200
carolyn.muir@aurania.com
Neither 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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/212999
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