Annual Report and Notice of Meeting
("Amaroq" or the "Corporation" or the "Company")
Annual Report and Notice of Meeting
TORONTO, ONTARIO -12 May, 2023 - Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ First North: AMRQ), an independent mine development company with a substantial land package of gold and strategic mineral assets covering an area of 7,866.85 km2 in Southern Greenland, announces that it has posted its Annual Report and Financial Statements for the year ended December 31, 2022 and Notice of Annual and Special General Meeting of Shareholders ("Meeting") and Management Information Circular to shareholders.
Copies of the documents are published on the Company's website https://www.amaroqminerals.com/investors/documents-circulars/ and will also be available on SEDAR at www.sedar.com.
The Meeting will be held remotely on Thursday, June 15, 2023, at 10:00 a.m. (Toronto time). Registered shareholders and duly appointed proxyholders will be able to participate, vote and submit questions at the virtual meeting. Instructions on how to join the virtual meeting are set out in the Notice of Meeting.
Amaroq Minerals Ltd.
Eldur Olafsson, Executive Director and CEO
+354 665 2003
Eddie Wyvill, Investor Relations
+44 (0)7713 126727
Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)
+44 (0) 20 7710 7600
Panmure Gordon (UK) Limited (Joint Broker)
+44 (0) 20 7886 2500
SI Capital Limited (Joint Broker)
+44 (0) 1483 413500
Camarco (Financial PR)
+44 (0) 20 3757 4980
For Company updates:
Follow @Amaroq_minerals on Twitter
Follow Amaroq Minerals Inc. on LinkedIn
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
About Amaroq Minerals
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. The Corporation has a portfolio of gold and strategic metal assets covering 7,866.85km2, the largest mineral portfolio in Southern Greenland covering the two known gold belts in the region. Amaroq Minerals is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.
This announcement contains does not contain inside information.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
Communication from Polymer Factory Sweden AB’s Annual General Meeting 2023
Determination of the fees payable to the members of the board of directors and the auditor In accordance with the Nomination committee’s proposal, the Annual General Meeting resolved that the fees to the Board of Directors, until the end of the next annual general meeting, shall amount to SEK...
Audited Financial Results for the year ended 31 December 2022
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") (EU) No. 596/2014, as incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this...
Kommuniké från årsstämma i Svenska Aerogel Holding AB (publ)
Fastställande av resultaträkning och balansräkning samt koncernresultaträkning och koncernbalansräkning för 2022. Resultatdisposition i enlighet med styrelsens förslag, innebärande att ingen vinstutdelning lämnas för räkenskapsåret 2022 och att årets resultat balanseras i ny räkning. Ansvarsfrih...
Filo Mining Increases Private Placement to C$130 Million
VANCOUVER, BC, June 2, 2023 /CNW/ - Filo Mining Corp. (TSX: FIL) (Nasdaq First North Growth Market: FIL) (OTCQX: FLMMF) (“Filo Mining”, or the “Company”) is pleased to announce that due to strong demand it has elected to increase the previously announced non-brokered pr...