Aurania Directors Receive Stock Options in Lieu of Fees
Aurania Resources (OTCQB: AUIAF) has announced that its Board of Directors will receive their Q3 2025 quarterly director fees in stock options instead of cash compensation. Each director was granted 42,000 stock options at an exercise price of $0.145 per share on September 30, 2025.
A total of 168,000 stock options were issued, which vest immediately and are exercisable for three years from the grant date. Directors are responsible for paying the full exercise price if they choose to exercise the options.
Aurania Resources (OTCQB: AUIAF) ha annunciato che il suo Consiglio di Amministrazione riceverà per il trimestre Q3 2025 i propri compensi come direttore in forma di stock option anziché in denaro. A ogni direttore sono state concesse 42.000 stock option a un prezzo di esercizio di $0.145 per azione il 30 settembre 2025. In totale sono state emesse 168.000 stock option, che maturano immediatamente e sono esercitabili per tre anni dalla data di assegnazione. I direttori sono responsabili del pagamento dell’intero prezzo di esercizio se decidono di esercitare le opzioni.
Aurania Resources (OTCQB: AUIAF) ha anunciado que su Junta Directiva recibirá sus honorarios trimestrales del tercer trimestre de 2025 en forma de opciones sobre acciones en lugar de compensación en efectivo. A cada director se le concedieron 42,000 opciones sobre acciones a un precio de ejercicio de $0.145 por acción el 30 de septiembre de 2025. En total se emitieron 168,000 opciones sobre acciones, que vencen de inmediato y son ejercibles durante tres años desde la fecha de la concesión. Los directores son responsables de pagar el precio de ejercicio completo si deciden ejercitar las opciones.
Aurania Resources(OTCQB: AUIAF)가 이사회가 2025년 3분기 분기별 이사 보수를 현금 대신 주식옵션으로 받을 것이라고 발표했습니다. 각 이사에게는 2025년 9월 30일에 42,000주의 주식옵션이 주당 행사가격 $0.145로 부여되었습니다. 총 168,000주의 주식옵션이 발행되었고, 승인은 즉시 발생하며 발행일로부터 3년간 행사할 수 있습니다. 이사들은 옵션 행사 시 전체 행사 가격을 지불해야 합니다.
Aurania Resources (OTCQB : AUIAF) a annoncé que son conseil d'administration percevra ses indemnités trimestrielles du T3 2025 sous forme d'options sur actions plutôt que de rémunération en espèces. À chaque administrateur ont été accordées 42 000 options avec un prix d'exercice de $0,145 par action, le 30 septembre 2025. Au total, 168 000 options ont été émises, qui se vident immédiatement et sont exerçables pendant trois ans à partir de la date d'octroi. Les administrateurs doivent payer le prix d'exercice total s'ils choisissent d'exercer les options.
Aurania Resources (OTCQB: AUIAF) hat bekannt gegeben, dass der Vorstand seine Aufsichtsgebühren für das dritte Quartal 2025 in Form von Aktienoptionen statt Barvergütung erhalten wird. Jedem Direktor wurden 42.000 Aktienoptionen zu einem Ausübungspreis von $0,145 pro Aktie am 30. September 2025 gewährt. Insgesamt wurden 168.000 Aktienoptionen ausgegeben, die sofort vesten und drei Jahre ab dem Ausgabedatum ausübbar sind. Die Direktoren sind dafür verantwortlich, den vollen Ausübungspreis zu zahlen, wenn sie die Optionen ausüben möchten.
أعلنت Aurania Resources (OTCQB: AUIAF) أن مجلس إدارتها سيستلم مكافآتهم ربع السنة الثالثة من عام 2025 في شكل خيارات أسهم بدلاً من التعويض النقدي. كل مدير مُنح 42,000 خيار سهم بسعر ممارسة $0.145 للسهم في 30 سبتمبر 2025. إجمالي 168,000 خيار سهم مُصدر، وتأتي صلاحيتها فوراً وتكون قابلة للممارسة لمدة ثلاث سنوات من تاريخ المنح. المدراء يتحملون دفع سعر الممارسة الكامل إذا قرروا ممارسة الخيارات.
Aurania Resources（OTCQB：AUIAF）宣布，其董事会将把2025年第三季度的董事费以股票期权形式而非现金支付。每位董事在2025年9月30日获授42,000份股票期权，行权价为$0.145美元/股。共发行了168,000份股票期权，期权立即归属，自授予之日起三年内可行权。董事如选择行权，须自行支付全部行权价。
- Directors align their interests with shareholders by accepting equity compensation
- Company preserves cash by paying fees in stock options
- Potential future dilution to shareholders if options are exercised
Toronto, Ontario--(Newsfile Corp. - October 1, 2025) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its Board of Directors have agreed to receive their quarterly director fees in the form of stock options in lieu of cash for the third quarter of 2025. For more information, see press releases dated March 31, 2025, and July 1, 2025.
On September 30, 2025, each director was granted 42,000 stock options at an exercise price of
About Aurania
Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition, and exploration of mineral property interests, with a focus on precious metals and copper in South America. Its flagship asset, The Lost Cities - Cutucu Project, is located in the Jurassic Metallogenic Belt in the eastern foothills of the Andes mountain range of southeastern Ecuador.
Information on Aurania and technical reports are available at www.aurania.com and www.sedarplus.ca, as well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at https://twitter.com/auranialtd, and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-.
For further information, please contact:
| Carolyn Muir VP Corporate Development & Investor Relations Aurania Resources Ltd. (416) 367-3200 carolyn.muir@aurania.com |
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/268668
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