The Annual General Meeting ('AGM') of Amur Minerals Corporation ('Amur' or the 'Company'), a nickel-copper sulphide mineral exploration development company presently focused on the far east of Russia, was held at 10 a.m. on 5 December 2022 at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK. All resolutions were duly passed as follows
Resolution 1; the approval of the Financial Statements and the Report by BDO LLP for the year ended 31 December 2021; * Resolution 2; the re-appointment of the Company's auditor BDO LLP; * Resolution 3; Mr. Robin Young's re-appointment as a Director of the Company; and * Resolution 4; authorisation to allot up to 200,000,000 shares during the period between now and the next AGM. * Resolution 5; the removal of pre-emptive rights in respect of the authorization to allot up to 200,000,000 shares.
Contact:
Amur Minerals Corp.
Nomad and Broker
S.P. Angel Corporate Finance LLP
Public Relations
BlytheRay
Robin Young
CEO
T: +1 (925) 408-4621
Richard Morrison
T: +44 (0) 20 3470 0470
Adam Cowl
T: +44 (0) 20 7138 3203
Megan Ray
Tim Blythe
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