Annual General and Special Meeting ('AGM') Results
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TORONTO, ONTARIO –14 June, 2024 – Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an independent mine development corporation with a substantial land package of gold and strategic mineral assets across in Southern Greenland, announces the results of voting at its AGM held on June 14, 2024 and the election of Sander Grieve as an independent Non-Executive Director with immediate effect.
Shareholders voted in favour of all items put forward at the AGM.
AGM Results
The following proxy votes for the AGM were received from the shareholders:
| Motion | Description | Votes For | % Votes Cast | Against | Withheld |
|---|---|---|---|---|---|
| 1 | Election of directors | ||||
| 01 | Graham Stewart | 34,173,417 | 80.69% | 8,176,241 | 0 |
| 02 | Eldur Olafsson | 42,281,525 | 99.84% | 68,133 | 0 |
| 03 | Liane Kelly | 40,281,525 | 95.12% | 2,068,133 | 0 |
| 04 | Sander A.J.R. Grieve | 42,281,235 | 99.84% | 68,423 | 0 |
| 05 | David Neuhauser | 40,281,235 | 95.12% | 2,068,423 | 0 |
| 06 | Sigurbjorn Thorkelsson | 40,281,525 | 95.12% | 2,068,133 | 0 |
| 07 | Line Frederiksen | 42,281,525 | 99.84% | 68,133 | 0 |
| 08 | Warwick Morley-Jepson | 42,281,235 | 99.84% | 68,423 | 0 |
| 2 | Re-appointment of Auditors | 43,104,550 | 99.84% | 0 | 0.16% |
| 3 | Stock option plan | 40,280,409 | 95.12% | 2,068,433 | 0 |
| 4 | Restricted Share Unit Plan | 40,280,409 | 95.12% | 2,068,433 | 0 |
| 5 | Continuation to a corporation organized under the Business Corporations Act (Ontario) | 34,147,727 | 80.63% | 8,201,931 | 0 |
| 6 | Authorization to set the number of directors | 42,281,235 | 99.84% | 68,423 | 0 |
AIM Rule Disclosures
Line Frederiksen
Line Frederiksen was appointed as a member of the Board of Directors of Kalaallit Nunaanni Brugseni, one of the largest consumer goods retailers in Greenland, starting from May 15th, 2024.
Sander Grieve
Sander Grieve, aged 54, has held the following directorships and/or partnerships in the past five years:
| Current Directorships/Partnerships | Previous Directorships/Partnerships |
| Bennett Jones LLP | 2745248 Ontario Inc. |
| GlobeStar Mining | 9414-5430 Quebec Inc |
Blue Iris Capital Corp.
Castle Gold Corporation
San Anton Resources Corporation
Toronto French School Foundation Board
Conservative Fund of Canada
- Grieve does not directly hold any ordinary shares nor options over common shares in the Corporation.
There is no further information which is required to be disclosed under Schedule Two, paragraph (g), of the AIM Rules for Companies in respect of Line Frederiksen and Sander Grieve.
Amaroq Minerals Ltd.
Eldur Olafsson, Executive Director and CEO
Eddie Wyvill, Corporate Development
Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)
Callum Stewart
Varun Talwar
Simon Mensley
Ashton Clanfield
Panmure Gordon (UK) Limited (Joint Broker)
Hugh Rich
Dougie Mcleod
Camarco (Financial PR)
Billy Clegg
Elfie Kent
Charlie Dingwall
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