Amaroq Minerals Ltd. Announces Annual Report and Notice of Meeting

Amaroq Minerals Ltd. has released its Annual Report and Financial Statements for the year ended December 31, 2023, along with the Notice of Annual and Special General Meeting of Shareholders. The documents are available on the company's website and SEDAR. The Meeting is scheduled to be held remotely on June 14, 2024, where shareholders will consider various resolutions, including the Company's continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporations Act (Ontario).

One of the key resolutions involves the Company's need to attract and appoint directors with a broad range of skills and experience relevant to its business. The proposed transition is aimed at providing the Company with greater flexibility to attract and nominate the most suitable candidates for directors from a global talent pool. The transition is subject to certain regulatory approvals.

Additionally, shareholders will be voting on receiving and considering the financial statements, re-appointing the auditor, and considering the amended Company's stock option plan and restricted share unit plan. The Company's Executive Director and CEO, Eldur Olafsson, and Corporate Development, Eddie Wyvill, are available for any enquiries.

Amaroq Minerals' principal business objectives are the identification, acquisition, exploration, and development of gold and strategic metal properties in Greenland. The Company's principal asset is a 100% interest in the Nalunaq Project, an advanced exploration stage property with an exploitation license including the previously operating Nalunaq gold mine. Amaroq Minerals is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.

The announcement also includes contact information for the Company's Nominated Adviser and Joint Broker, as well as the Financial PR. The release concludes with a disclaimer stating that it does not contain inside information.

Attachment: AMRQ - Notice of AGM