Annual General and Special Meeting ('AGM') Results
In brief · summary, not quotable
All AGM resolutions passed, including approval to move listing from AIM to LSE Main Market.
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TORONTO, ONTARIO – 7 May 2026 – Amaroq Ltd. (AIM, NASDAQ Iceland: AMRQ, OTCQX: AMRQF), an independent mine development corporation focused on unlocking Greenland’s mineral potential, announces the results of voting at its AGM held on May 7, 2026.
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/ Abstain |
|---|---|---|---|---|---|
| 1 | Election of directors | ||||
| 01 | Graham Stewart | 119,709,651 | 97.62% | 2,924,494 | 0 |
| 02 | Eldur Olafsson | 121,723,679 | 99.26% | 910,466 | 0 |
| 03 | Sigurbjorn Thorkelsson | 115,264,861 | 93.99% | 7,369,284 | 0 |
| 04 | David Neuhauser | 112,326,213 | 91.59% | 10,307,932 | 0 |
| 05 | Line Frederiksen | 122,614,682 | 99.98% | 19,463 | 0 |
| 06 | Warwick Morley-Jepson | 121,711,033 | 99.25% | 923,112 | 0 |
| 2 | Re-appointment of Auditors | 127,435,881 | 99.96% | 0 | 48,844 |
| 3 | Conditional Repeal of By-Law #2 and Adoption of New By-Law #3 | 122,599,200 | 99.97% | 31,445 | 0 |
| 4 | Conditional Disapplication of Pre-Emption Rights | 120,411,037 | 98.19% | 2,217,608 | 0 |
| 5 | Conditional approval of cancellation of admission to trading on AIM (1) | 122,589,481 | 99.96% | 44,664 | 0 |
| 6 | Approval of Amended Stock Option Plan | 92,064,389 | 90.67% | 9,476,210 | 0 |
| 7 | Approval of Amended RSU Plan | 92,081,924 | 90.69% | 9,456,175 | 0 |
- required in accordance with the Corporation's existing By-Law #2 in advance of the proposed move from AIM to the Main Market of the LSE.
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