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Details of Annual & Special Meeting of Aurania Shareholders

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Aurania Resources has scheduled its Annual and Special Meeting of Shareholders for June 13, 2024, at 1:30pm EST. The meeting will take place at their corporate office in Toronto. During the meeting, President & CEO Dr. Keith Barron will provide a brief update on company activities and future plans. Shareholders are encouraged to vote before the proxy deadline on June 11, 2024, at 1:30pm EST. The meeting materials, along with the annual financial statements for the year ending December 31, 2023, and the interim financial statements for the period ending March 31, 2024, are available on SEDAR+ and the company's website.

Positive
  • The Annual and Special Meeting provides transparency and engagement with shareholders.
  • Dr. Keith Barron's update could offer insights on future company plans and activities.
  • Availability of financial statements and MD&A ensures shareholders are informed.
Negative
  • No new significant business or financial announcements are expected at the meeting.
  • The press release lacks detailed information on the company's current financial health.
  • Potential for shareholder dissatisfaction if the update lacks substantive plans or progress.

Toronto, Ontario--(Newsfile Corp. - June 7, 2024) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its Annual and Special Meeting of Shareholders (the "Meeting") will be held at 1:30pm EST on Thursday, June 13, 2024 at the Company's offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5. Aurania's President & CEO, Dr. Keith Barron is planning to provide a brief update on activities and plans following the formal part of the Meeting. The Company expects to provide a link to a replay of Dr. Barron's update sometime following the Meeting.

Proxy Voting Deadline

To ensure your vote is counted, please cast your vote prior to Tuesday, June 11th, 2024, at 1:30pm EST as per the details in your form of proxy. Meeting materials can be found on Aurania's website under the Annual General Meeting tab.

Financial Statements and MD&A (Management's Discussion & Analysis)

Aurania's annual financial statements for the year-ended December 31, 2023, and the interim financial statements and MD&A for three months ended March 31, 2024, are available on SEDAR+ and the Company's website.

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/212033

FAQ

When is Aurania's Annual and Special Meeting of Shareholders in 2024?

The meeting is scheduled for June 13, 2024, at 1:30pm EST.

Where will Aurania's Annual and Special Meeting be held?

The meeting will be held at Aurania's offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5.

When is the proxy voting deadline for Aurania's 2024 Annual and Special Meeting?

The proxy voting deadline is June 11, 2024, at 1:30pm EST.

Will there be an update on Aurania's activities at the Annual and Special Meeting?

Yes, President & CEO Dr. Keith Barron will provide an update on company activities and plans.

Where can I find Aurania's financial statements?

Aurania's financial statements are available on SEDAR+ and the company's website.

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