Amaroq Minerals proposes company name change, sets meeting date

TORONTO - Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland:AMRQ), a mining company with extensive gold and strategic mineral assets in Southern Greenland, has released its Annual Report and Financial Statements for the year ending December 31, 2024. The company also announced that its Annual and Special General Meeting of Shareholders will take place virtually on June 13, 2025, at 10:00 a.m. Toronto time.

Shareholders are scheduled to vote on several key matters during the meeting, including a special resolution to change the company’s name to "Amaroq Ltd." This proposed change is intended to reflect the company’s growth from a pure exploration entity into a full-cycle mining enterprise, aligning with its diversified asset base and future goals. The name change is contingent upon shareholder and regulatory approvals, including acceptance by the TSXV.

The forthcoming meeting will also address the departure of Non-Executive Director Liane Kelly, who will not seek re-election. The Board has chosen not to nominate a replacement at this time, believing the current board composition supports the company’s strategic direction effectively.

In addition to the potential name change, shareholders will decide on the reappointment of BDO Canada LLP as the company’s auditor and will review the company’s stock option and restricted share unit plans. These plans require annual shareholder approval under TSXV Policy 4.4.

The meeting documents, including the Annual Report, Financial Statements, and Management Information Circular, are accessible on Amaroq Minerals’ website and the SEDAR+ platform. Detailed instructions for participating and voting in the virtual meeting are provided in the Notice of Meeting.

The information in this article is based on a press release statement from Amaroq Minerals Ltd.

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