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Details of Annual & Special Meeting of Aurania Shareholders

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Aurania Resources Ltd. (AUIAF) has announced its upcoming Annual and Special Meeting of Shareholders, scheduled for June 12, 2025, at 1:30pm ET at the company's Toronto offices. The meeting will feature a brief update on activities by President & CEO Dr. Keith Barron, with a video/audio replay to be made available afterward. Shareholders are reminded to submit their proxy votes by June 10th, 2025, at 1:30pm ET. The company has also made available its interim financial statements and MD&A for Q1 2025 on SEDAR+ and their website.

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Toronto, Ontario--(Newsfile Corp. - May 29, 2025) - 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 12, 2025, at the Company's offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5.

Aurania's President & CEO, Dr. Keith Barron, is planning to provide a brief update on activities following the formal part of the Meeting. The Company expects to provide a link to a video and/or audio replay of Dr. Barron's update sometime following the Meeting.

Proxy Voting Deadline
To ensure your vote is counted, please cast your vote prior to Tuesday, June 10th, 2025, at 1:30pm ET as per the details in your form of proxy. Meeting materials can be found on Aurania's website under the Annual General Meeting tab.

Financial Statements and MD&A (Management's Discussion & Analysis)
Aurania's interim financial statements and MD&A for three months ended March 31, 2025, are available on SEDAR+ and the Company'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 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/253854

FAQ

When and where is Aurania Resources (AUIAF) holding its 2025 Annual Shareholders Meeting?

Aurania Resources' Annual and Special Meeting will be held on Thursday, June 12, 2025, at 1:30pm ET at their offices located at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5.

What is the proxy voting deadline for Aurania Resources' 2025 Annual Meeting?

The proxy voting deadline is Tuesday, June 10th, 2025, at 1:30pm ET.

Will Aurania Resources (AUIAF) provide a recording of the 2025 Annual Meeting?

Yes, the company plans to provide a link to a video and/or audio replay of CEO Dr. Keith Barron's update following the Meeting.

Where can investors find Aurania Resources' Q1 2025 financial statements?

Aurania's Q1 2025 interim financial statements and MD&A are available on SEDAR+ and the company's website.