Details of Annual & Special Meeting of Aurania Shareholders

Rhea-AI Summary

Aurania Resources (OTCQB:AUIAF) announced details for its Annual and Special Meeting of shareholders, scheduled for 1:30pm ET on June 11, 2026, at 8 King Street East, Suite 1800, Toronto.

After the formal meeting, President & CEO Dr. Keith Barron will give a projects update, with a video and/or audio replay expected. Proxy votes should be submitted by 1:30pm ET on June 9, 2026. Meeting materials are available on SEDAR+, TSX Trust, and Aurania's website.

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Toronto, Ontario--(Newsfile Corp. - June 4, 2026) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its Annual and Special Meeting of Shareholders (the "Meeting") will be held at 1:30pm ET on Thursday, June 11, 2026, at the Company's offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5.

Following the conclusion of the formal portion of the meeting, Aurania's President & CEO, Dr. Keith Barron will provide an update on the Company's projects. A video and/or audio replay of this update is expected to be made available after the meeting.

Proxy Voting Deadline

To ensure your vote is counted, please cast your vote prior to Tuesday, June 9th, 2026, at 1:30pm ET as per the details in your form of proxy.

Meeting materials may be found on the Company's SEDAR+ profile at www.sedarplus.ca, on TSX Trust's website at http://docs.tsxtrust.com/2167, and on Aurania's website.

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 critical energy in Europe and abroad.

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 TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) 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/300130

FAQ

When is Aurania Resources' 2026 Annual and Special Meeting for AUIAF shareholders?

Aurania Resources' 2026 Annual and Special Meeting is scheduled for 1:30pm ET on June 11, 2026. The meeting will be held at 8 King Street East, Suite 1800, Toronto, Ontario, for all eligible AUIAF shareholders.

Where will Aurania Resources hold the June 11, 2026 shareholder meeting for AUIAF?

The Aurania Resources shareholder meeting on June 11, 2026 will be held at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5. According to Aurania, the meeting starts at 1:30pm Eastern Time.

What is the proxy voting deadline for Aurania Resources' June 11, 2026 AUIAF shareholder meeting?

The proxy voting deadline is 1:30pm ET on Tuesday, June 9, 2026. According to Aurania, shareholders should submit votes by this time using the instructions in their form of proxy to ensure their vote is counted.

Will Aurania Resources provide a replay of the CEO update after the June 11, 2026 AUIAF meeting?

Aurania expects to make a video and/or audio replay of the CEO’s project update available after the meeting. According to Aurania, this follows President & CEO Dr. Keith Barron’s presentation to shareholders.

Where can AUIAF investors find meeting materials for Aurania Resources' June 11, 2026 shareholder meeting?

Meeting materials are available on SEDAR+, TSX Trust’s document site, and Aurania’s website. According to Aurania, investors can access documents via sedarplus.ca, docs.tsxtrust.com/2167, and the company’s corporate site.

What will Aurania Resources' CEO present at the 2026 AUIAF shareholder meeting?

After the formal business, President & CEO Dr. Keith Barron will provide an update on Aurania’s projects. According to Aurania, this update will be recorded, with a video and/or audio replay expected afterward.