Details of Annual & Special Meeting of Aurania Shareholders
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.
Aurania Resources Ltd. (AUIAF) ha annunciato la prossima Assemblea Annuale e Straordinaria degli Azionisti, prevista per il 12 giugno 2025 alle 13:30 ET presso gli uffici dell'azienda a Toronto. L'incontro includerà un breve aggiornamento sulle attività a cura del Presidente e CEO, Dr. Keith Barron, con una registrazione video/audio disponibile successivamente. Si ricorda agli azionisti di inviare le proprie deleghe di voto entro il 10 giugno 2025 alle 13:30 ET. Inoltre, la società ha reso disponibili i bilanci intermedi e la relazione sulla gestione per il primo trimestre 2025 su SEDAR+ e sul proprio sito web.
Aurania Resources Ltd. (AUIAF) ha anunciado su próxima Junta Anual y Extraordinaria de Accionistas, programada para el 12 de junio de 2025 a la 1:30 pm ET en las oficinas de la empresa en Toronto. La reunión incluirá una breve actualización sobre las actividades a cargo del Presidente y CEO, Dr. Keith Barron, y se dispondrá de una reproducción en video/audio posteriormente. Se recuerda a los accionistas que deben enviar sus votos por poder antes del 10 de junio de 2025 a la 1:30 pm ET. La compañía también ha puesto a disposición sus estados financieros interinos y el MD&A del primer trimestre de 2025 en SEDAR+ y en su sitio web.
Aurania Resources Ltd. (AUIAF)는 2025년 6월 12일 오후 1시 30분 ET에 토론토 사무소에서 예정된 연례 및 임시 주주총회를 발표했습니다. 이번 회의에서는 회장 겸 CEO인 Dr. Keith Barron이 활동에 대한 간략한 업데이트를 제공하며, 이후 비디오/오디오 재생이 제공될 예정입니다. 주주들은 2025년 6월 10일 오후 1시 30분 ET까지 대리 투표를 제출할 것을 권고받고 있습니다. 또한 회사는 2025년 1분기 중간 재무제표 및 경영진 토의 및 분석(MD&A)을 SEDAR+와 웹사이트에 공개했습니다.
Aurania Resources Ltd. (AUIAF) a annoncé sa prochaine Assemblée Générale Annuelle et Extraordinaire des Actionnaires, prévue le 12 juin 2025 à 13h30 ET dans les bureaux de la société à Toronto. La réunion comprendra une brève mise à jour des activités présentée par le Président et PDG, Dr. Keith Barron, avec une rediffusion vidéo/audio disponible par la suite. Les actionnaires sont invités à soumettre leurs procurations avant le 10 juin 2025 à 13h30 ET. La société a également mis à disposition ses états financiers intermédiaires et le rapport de gestion (MD&A) pour le premier trimestre 2025 sur SEDAR+ et sur son site internet.
Aurania Resources Ltd. (AUIAF) hat seine bevorstehende Jahreshaupt- und Sonderversammlung der Aktionäre angekündigt, die für den 12. Juni 2025 um 13:30 Uhr ET in den Büros des Unternehmens in Toronto geplant ist. Die Versammlung umfasst ein kurzes Update zu den Aktivitäten durch Präsident und CEO Dr. Keith Barron, wobei eine Video-/Audioaufzeichnung im Anschluss zur Verfügung gestellt wird. Aktionäre werden daran erinnert, ihre Stimmrechtsvollmachten bis zum 10. Juni 2025 um 13:30 Uhr ET einzureichen. Das Unternehmen hat zudem seine Zwischenabschlüsse und den Lagebericht (MD&A) für das erste Quartal 2025 auf SEDAR+ und der eigenen Webseite veröffentlicht.
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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 |
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?
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Will Aurania Resources (AUIAF) provide a recording of the 2025 Annual Meeting?
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