Amaroq Minerals Ltd. held its Annual General and Special Meeting ('AGM') on June 14, 2024, and announced the results of the voting. Shareholders voted in favor of all items put forward at the AGM, including the election of Sander Grieve as an independent Non-Executive Director with immediate effect. The proxy votes for the AGM were received from the shareholders, and the motion descriptions and corresponding votes for the election of directors, re-appointment of auditors, stock option plan, restricted share unit plan, continuation to a corporation organized under the Business Corporations Act (Ontario), and authorization to set the number of directors were disclosed.
The company also provided AIM Rule Disclosures, revealing the appointment of Line Frederiksen as a member of the Board of Directors of Kalaallit Nunaanni Brugseni and Sander Grieve's current and previous directorships and partnerships. The announcement included contact information for inquiries and company updates, as well as further information about Amaroq Minerals' principal business objectives and assets in South Greenland.
Amaroq Minerals' principal business objectives are the identification, acquisition, exploration, and development of gold and strategic metal properties in South Greenland. The company's principal asset is a 100% interest in the past producing Nalunaq Gold mine, which is due to go into production towards the end of 2024. The Corporation has a portfolio of gold and strategic metal assets in Southern Greenland, covering the two known gold belts in the region, as well as advanced exploration projects at Stendalen and the Sava Copper Belt exploring for strategic metals such as Copper, Nickel, Rare Earths, and other minerals. Amaroq Minerals is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.