Toronto, Ontario – June 13, 2025 – Aurania Resources Ltd. (Aurania), a mineral exploration company with a focus on precious metals and copper in South America, announced today that its shareholders have given the green light to all proposals put forth at the recent Annual and Special Meeting of Shareholders held on June 12, 2025. Following the formalities, President & CEO Dr. Keith Barron provided an update, which can be viewed via replay.
During the meeting, shareholders approved the financial statements for the fiscal year ending December 31, 2024, including the auditor’s report. They also ratified the appointment of auditors, elected directors, and approved the company’s incentive stock option plan for the coming year. Details of these key decisions are available in the Management Information Circular from the meeting, dated April 30, 2025, accessible on the company’s profile at www.sedarplus.ca and also on Aurania’s dedicated investor portal.
Clarification Regarding June 11, 2025 Press Release
Following up on the company’s press release from June 11, 2025, Aurania is clarifying the proposed fee structure related to ARCOM. Under the current proposal, half of this fee is expected to be payable by July 31, 2025, with the remaining 50% due by January 31, 2026.
About Aurania
Aurania is actively engaged in the hunt for valuable mineral deposits in South America, specifically concentrating on precious metals and copper. Their primary project, The Lost Cities – Cutucu Project, sits in the heart of the Jurassic Metallogenic Belt in the eastern foothills of the Andes in southeastern Ecuador. A project in a promising region, Aurania is positioned to capitalize on a potential surge in metal prices and global demand.
For further details, including technical reports, visit www.aurania.com and www.sedarplus.ca. Stay updated through their social media channels on Facebook and on their Twitter and LinkedIn pages. Market watchers should watch their profile on these social platforms for continued development and market news.
The TSX Venture Exchange and its Regulation Services Provider have not reviewed, and accept no responsibility for the adequacy or accuracy of this release. The market will be watching.
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