Amaroq Announces Completion of Continuance and Directorship Change
Amaroq Announces Completion of Continuance and Directorship Change
Toronto, Ontario, June 24, 2024 (GLOBE NEWSWIRE) -- ("Amaroq" or the "Company")
2024年6月24日，安莫洛克礦業有限公司（Amaroq或本公司）在安大略省多倫多（Toronto, Ontario）發表公告。
Amaroq Announces Completion of Continuance and Directorship Change
Amaroq宣佈完成繼續經營和董事更改
TORONTO, ONTARIO – 24 June, 2024 – Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an independent mine development corporation with a substantial land package of gold and strategic mineral assets across in Southern Greenland, announces that it has completed its continuance (the "Continuance") from the Canada Business Corporations Act into the Province of Ontario under the Business Corporations Act (Ontario). The Continuance was approved by a special resolution of shareholders at the Company's Annual and Special Meeting held on June 14, 2024.
2024年6月24日，加拿大~黃金和戰略礦物資產開發獨立企業安莫洛克礦業有限公司（Amaroq Minerals Ltd.）（AIM、TSXV、納斯達克冰島股票代碼：AMRQ），擁有加拿大南部和格陵蘭南部大量的黃金和戰略礦產項目，宣佈該公司完成了移交（以下簡稱'移交'）從 根據《安排》，購買者將購買公司的所有流通的普通股（"流通的下屬投票股"）和普通股（"多重投票股"），除了"Rollover股權"外，每股價格爲34美元現金。北美的島國到加拿大安大略省下的 （英屬哥倫比亞省）公司法明確規定的持續時間（以下簡稱“《公司法》持續時間”）的程序。2024年6月14日，公司的股東特別決議批准了該持續.
With the Company having completed the Continuance, the requirement of the Canada Business Corporations Act that at least one-quarter of the directors must be resident Canadians no longer applies, and as such Sander A.J.R. Grieve has stepped down from the Company's Board of directors. The Board believes that the remaining directors maintain a strong and well-balanced mix of skills, competencies, and diverse backgrounds, ensuring continued effective governance. As such, the Board does not currently intend to appoint an additional director and believes it is well-positioned to continue delivering value to all stakeholders.
隨着公司的移交完成，《加拿大公司法》規定至少四分之一的董事必須是居住在加拿大的，因此Sander A.J.R. Grieve已經辭去了公司的董事職務。董事會認爲其餘董事具有強大而均衡的技能、能力和背景組合，確保了持續有效的管理。因此，董事會目前不打算任命額外的董事，並認爲其已處於良好的市場地位，能夠爲所有股東提供價值。
Enquiries:
Amaroq Minerals Ltd.
Eldur Olafsson, Executive Director and CEO
eo@amaroqminerals.com
查詢：
阿馬羅克礦業有限公司
執行董事兼CEO Eldur Olafsson
eo@amaroqminerals.com
Eddie Wyvill, Corporate Development
+44 (0)7713 126727
ew@amaroqminerals.com
企業發展 Eddie Wyvill
+44 (0)7713 126727
ew@amaroqminerals.com
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
Callum Stewart
Varun Talwar
Simon Mensley
Ashton Clanfield
+44 (0) 20 7710 7600
Stifel Nicolaus歐洲有限公司（公認證券商和聯合經紀商）
Callum Stewart
Varun Talwar
Simon Mensley
Ashton Clanfield
+44 (0) 20 7710 7600
Panmure Gordon (UK) Limited (Joint Broker)
Hugh Rich
Dougie Mcleod
+44 (0) 20 7886 2500
Panmure Gordon（英國）有限公司（聯合經紀商）
Hugh Rich
Dougie Mcleod
+44 (0) 20 7886 2500
Camarco (Financial PR)
Billy Clegg
Elfie Kent
Charlie Dingwall
+44 (0) 20 3757 4980
Camarco（財務公關）
比利·克萊格
Elfie Kent
查理·丁沃爾
+44 (0) 20 3757 4980
For Company updates:
Follow @Amaroq_minerals on X (Formerly known as Twitter)
Follow Amaroq Minerals Inc. on LinkedIn
公司更新：
請在X上關注愛文思控股（原名Twitter）@Amaroq_minerals。
在LinkedIn上關注Amaroq Minerals Inc。
Further Information:
更多信息：
About Amaroq Minerals
Amaroq Minerals' principal business objectives are the identification, acquisition, exploration, and development of gold and strategic metal properties in South Greenland. The Company's principal asset is a 100% interest in the past producing Nalunaq Gold mine which is due to go into production towards the end of 2024. The Company has a portfolio of gold and strategic metal assets in Southern Greenland covering the two known gold belts in the region as well as advanced exploration projects at Stendalen and the Sava Copper Belt exploring for Strategic metals such as Copper, Nickel, Rare Earths and other minerals. Amaroq Minerals is continued under the Business Corporations Act (Ontario) and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.
關於Amaroq Minerals
Amaroq Minerals的主要業務目標是在格陵蘭島南部識別、收購、勘探和開發黃金和戰略金屬物業。公司的主要資產是過去生產納盧納克金礦，預計將於2024年年底開始生產。該公司在南格陵蘭擁有一系列黃金和戰略金屬資產，涵蓋該地區兩個已知的黃金帶以及Stendalen和Sava Copper Belt的先進勘探項目，探索銅、鎳、稀土和其他礦物等戰略金屬。Amaroq Minerals根據安大略商業公司法繼續經營，並完全擁有根據格陵蘭公共公司法設立的Nalunaq A / S。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange及其監管服務提供者（如TSX Venture Exchange的政策中所定義的那樣）均不對本發佈的充分性或準確性承擔責任。
Inside Information
This announcement does not contain inside information.
內部信息
本公告不包含內部信息。
Attachment
附件
- Amaroq Announces Completion of Continuance and Directorship Change
- Amaroq宣佈完成續展和董事會更改
譯文內容由第三人軟體翻譯。