Aurania Shareholders Approve All Resolutions at Annual Meeting

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Aurania Resources (TSXV: ARU) (OTCQB: AUIAF) held its Annual and Special Meeting on June 12, 2025, where shareholders approved all proposed resolutions. The approved items included the 2024 financial statements, auditor appointment, director elections, and the company's stock option plan. CEO Dr. Keith Barron provided a corporate update following the formal meeting. The company also clarified terms of a proposed ARCOM fee payment schedule, with 50% due by July 31, 2025, and the remaining 50% by January 31, 2026.

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Toronto, Ontario--(Newsfile Corp. - June 13, 2025) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its shareholders approved all resolutions at the Company's Annual and Special Meeting of Shareholders (the "Meeting") which was held on Thursday, June 12, 2025. The formal part of the Meeting was followed by an update from Aurania's President & CEO, Dr. Keith Barron. To access the replay of Dr. Barron's update on YouTube, click this link: https://youtu.be/m0SIk501QtY

At the Meeting, shareholders approved the financial statements for the year-ended December 31, 2024, and the report of the auditors thereon, the appointment of auditors, election of directors, and the Company's incentive stock option plan for the upcoming year. Details of these matters are disclosed in the Management Information Circular for the Meeting dated April 30, 2025, and posted under the Company's profile on www.sedarplus.ca and on the Company's corporate website http://www.aurania.com/investors/annual-general-meeting/.

Clarification to Press Release Dated June 11, 2025

Further to the Company's press release dated June 11, 2025, the Company wishes to clarify the terms of the proposed fee that the Company would be required to pay as presented by ARCOM. As currently contemplated, half of this fee is expected to be due by July 31, 2025, and the remaining 50% is expected to be due by January 31, 2026.

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/255465

FAQ

What resolutions were approved at Aurania Resources' (AUIAF) 2025 Annual Meeting?

Shareholders approved the 2024 financial statements, appointment of auditors, election of directors, and the company's incentive stock option plan for the upcoming year.

When is Aurania Resources (AUIAF) required to pay the ARCOM fee?

The ARCOM fee is to be paid in two installments: 50% by July 31, 2025, and the remaining 50% by January 31, 2026.

Who is the CEO of Aurania Resources (AUIAF)?

Dr. Keith Barron is the President & CEO of Aurania Resources.

Where can investors find more details about Aurania's 2025 Annual Meeting?

Details are available in the Management Information Circular dated April 30, 2025, posted on www.sedarplus.ca and the company's website at www.aurania.com/investors/annual-general-meeting/.