Aurania Resources (TSXV: ARU) (OTCQB: AUIAF) held its Annual and Special Meeting on June 12, 2025, where shareholders approved all proposed resolutions. The approved items included the 2024 financial statements, auditor appointment, director elections, and the company's stock option plan. CEO Dr. Keith Barron provided a corporate update following the formal meeting. The company also clarified terms of a proposed ARCOM fee payment schedule, with 50% due by July 31, 2025, and the remaining 50% by January 31, 2026.
Aurania Resources (TSXV: ARU) (OTCQB: AUIAF) ha tenuto la sua Assemblea Annuale e Straordinaria il 12 giugno 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. Tra gli elementi approvati figurano il bilancio finanziario 2024, la nomina del revisore dei conti, l'elezione dei direttori e il piano di opzioni azionarie della societ脿. Il CEO, Dr. Keith Barron, ha fornito un aggiornamento aziendale al termine della riunione formale. La societ脿 ha inoltre chiarito i termini del calendario di pagamento della commissione ARCOM proposta, con il 50% da versare entro il 31 luglio 2025 e il restante 50% entro il 31 gennaio 2026.
Aurania Resources (TSXV: ARU) (OTCQB: AUIAF) celebr贸 su Junta Anual y Extraordinaria el 12 de junio de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. Los puntos aprobados incluyeron los estados financieros de 2024, el nombramiento del auditor, la elecci贸n de directores y el plan de opciones sobre acciones de la compa帽铆a. El CEO, Dr. Keith Barron, ofreci贸 una actualizaci贸n corporativa tras la reuni贸n formal. La empresa tambi茅n aclar贸 los t茅rminos del calendario de pagos propuesto para la tarifa ARCOM, con un 50% a pagar antes del 31 de julio de 2025 y el 50% restante antes del 31 de enero de 2026.
Aurania Resources (TSXV : ARU) (OTCQB : AUIAF) a tenu son assembl茅e annuelle et extraordinaire le 12 juin 2025, lors de laquelle les actionnaires ont approuv茅 toutes les r茅solutions propos茅es. Les points approuv茅s comprenaient les 茅tats financiers 2024, la nomination de l鈥檃uditeur, l鈥櫭﹍ection des administrateurs et le plan d鈥檕ptions sur actions de la soci茅t茅. Le PDG, Dr Keith Barron, a pr茅sent茅 une mise 脿 jour d鈥檈ntreprise 脿 l鈥檌ssue de la r茅union formelle. La soci茅t茅 a 茅galement pr茅cis茅 les modalit茅s du calendrier de paiement des frais ARCOM propos茅s, avec 50 % 脿 r茅gler avant le 31 juillet 2025 et les 50 % restants avant le 31 janvier 2026.
Aurania Resources (TSXV: ARU) (OTCQB: AUIAF) hielt am 12. Juni 2025 seine j盲hrliche und au脽erordentliche Hauptversammlung ab, bei der die Aktion盲re alle vorgeschlagenen Beschl眉sse genehmigten. Zu den genehmigten Punkten geh枚rten der Jahresabschluss 2024, die Bestellung des Wirtschaftspr眉fers, die Wahl der Direktoren sowie der Aktienoptionsplan des Unternehmens. CEO Dr. Keith Barron gab nach der formellen Sitzung ein Unternehmensupdate. Das Unternehmen kl盲rte au脽erdem die Bedingungen eines vorgeschlagenen Zahlungsplans f眉r die ARCOM-Geb眉hr, wobei 50 % bis zum 31. Juli 2025 und die restlichen 50 % bis zum 31. Januar 2026 f盲llig sind.
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Toronto, Ontario--(Newsfile Corp. - June 13, 2025) - Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (FSE: 20Q) ("Aurania" or the "Company") announces that its shareholders approved all resolutions at the Company's Annual and Special Meeting of Shareholders (the "Meeting") which was held on Thursday, June 12, 2025. The formal part of the Meeting was followed by an update from Aurania's President & CEO, Dr. Keith Barron. To access the replay of Dr. Barron's update on YouTube, click this link:
At the Meeting, shareholders approved the financial statements for the year-ended December 31, 2024, and the report of the auditors thereon, the appointment of auditors, election of directors, and the Company's incentive stock option plan for the upcoming year. Details of these matters are disclosed in the Management Information Circular for the Meeting dated April 30, 2025, and posted under the Company's profile on and on the Company's corporate website .
Clarification to Press Release Dated June 11, 2025
Further to the Company's , the Company wishes to clarify the terms of the proposed fee that the Company would be required to pay as presented by ARCOM. As currently contemplated, half of this fee is expected to be due by July 31, 2025, and the remaining 50% is expected to be due by January 31, 2026.
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 and , as well as on Facebook at , Twitter at , and LinkedIn at .
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
FAQ
What resolutions were approved at Aurania Resources' (AUIAF) 2025 Annual Meeting?
Shareholders approved the 2024 financial statements, appointment of auditors, election of directors, and the company's incentive stock option plan for the upcoming year.
When is Aurania Resources (AUIAF) required to pay the ARCOM fee?
The ARCOM fee is to be paid in two installments: 50% by July 31, 2025, and the remaining 50% by January 31, 2026.
Who is the CEO of Aurania Resources (AUIAF)?
Dr. Keith Barron is the President & CEO of Aurania Resources.
Where can investors find more details about Aurania's 2025 Annual Meeting?
Details are available in the Management Information Circular dated April 30, 2025, posted on www.sedarplus.ca and the company's website at www.aurania.com/investors/annual-general-meeting/.
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