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Details of Annual & Special Meeting of Aurania Shareholders

Details of Annual & Special Meeting of Aurania Shareholders

Aurania 股東年度會議和特別會議詳情
newsfile ·  2023/06/06 19:30

Toronto, Ontario--(Newsfile Corp. - June 6, 2023) - 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 2:30pm EST on Wednesday, June 14, 2023 at the Company's offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5. The formal part of the Meeting will be followed by a brief presentation. Shareholders are invited to follow along the proceedings of the Meeting via Zoom Events. Questions may be posed in person at the Meeting or sent online during the Zoom Event.

安大略省多倫多-(Newsfile Corp.-2023年6月6日)-Aurania Resources Ltd.(多倫多證券交易所股票代碼:ARU)(OTCQB:AUIAF)(證券交易所:20Q)(“Aurania”或“公司”)宣佈其股東周年大會及股東特別大會(“股東大會”)將於美國東部時間2023年6月14日(星期三)下午2:30在多倫多國王街東8號1800室的公司辦公室M5C 1B5舉行。會議的正式部分之後將作簡要介紹。股東們被邀請通過Zoom Events跟蹤會議的進程。問題可以在會議上親自提出,也可以在Zoom活動期間在線發送。

Zoom Event Details

縮放事件詳細資訊

Event Date and Time: Jun 14, 2023, 2:30 PM America/New York

活動日期和時間:2023年6月14日下午2:30美國/紐約

Event Name: Aurania Resources Ltd. Annual and Special Meeting of Shareholders

活動名稱:奧拉尼亞資源有限公司年度股東特別大會

Aurania shareholders can click this link to register and join the event on June 14th

Aurania股東可以點擊此鏈接註冊並參加6月14日的活動

Meeting ID: VwX2aCzERRe17va7iquBMg

會議ID:VwX2aChuERRe17va7iquBMG

Proxy Voting Deadline

代理投票截止日期

The Zoom Event is for listening to the proceedings of the Meeting only. To ensure your vote is counted, please cast your vote prior to Monday, June 12th, 2022, at 2:30pm EST as per the details in your form of proxy. Meeting materials can be found on Aurania's website under the Annual General Meeting tab.

Zoom事件僅用於收聽會議過程。為確保您的投票已清點完畢,請在6月12日星期一之前投票這是,2022年,美國東部時間下午2:30,根據您的委託書中的詳細資訊。會議材料可以在Aurania的網站上的年度大會選項卡下找到。

Financial Statements and MD&A (Management's Discussion & Analysis)

財務報表與MD&A(管理層討論與分析)

Aurania's annual financial statements for the year-ended December 31, 2022, and the interim financial statements and MD&A for three months ended March 31, 2022, are available on SEDAR and the Company's website.

Aurania截至2022年12月31日的年度財務報表以及截至2022年3月31日的三個月的中期財務報表和MD&A可在SEDAR和公司網站上查閱。

About Aurania

關於奧蘭尼亞

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.

Aurania是一家礦產勘探公司,從事礦產資產權益的識別、評估、收購和勘探,重點是南美的貴金屬和銅。其旗艦資產Lost Cities-Cutucu專案位於厄瓜多爾東南部安第斯山脈東麓的侏羅紀成礦帶。

Information on Aurania and technical reports are available at and , as well as on Facebook at , Twitter at , and LinkedIn at .

有關Aurania和技術報告的資訊,以及Facebook、Twitter和LinkedIn的資訊,請訪問。

For further information, please contact:

如需更多資訊,請聯繫:

Carolyn Muir
VP Corporate Development & Investor Relations
Aurania Resources Ltd.
(416) 367-3200
carolyn.muir@aurania.com

卡羅琳·繆爾
企業發展和投資者關係副總裁
奧拉尼亞資源有限公司
(416)367-3200
郵箱: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.

多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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