Aurania is pleased to announce that its shareholders have approved all resolutions at its Annual and Special Meeting (the “Meeting”) which was held on June 13, 2018, including the appointment of a new director, Mr. Alfred Lenarciak.
Aurania announces that it will hold its Annual and Special Meeting of Shareholders (the “Meeting”) on Wednesday, June 13, 2018 at Vantage Venues, 150 King Street West, 27th Floor, S7-Caledonia Room, in Toronto.
The format of the Meeting will be as follows:
3:00 pm – Chairman & CEO, Dr. Keith Barron will provide an overview and history of the Lost Cities – Cutucu project (the “Project”) in southeastern Ecuador.
4:15pm – Formal meeting commences, followed by a brief update on progress on the Project from President, Dr. Richard Spencer
Resource World Magazine ran an article about Aurania Resources titled ‘Aurania Seeking Lost Cities of Gold in Ecuador’ by Jennifer Getsinger, PhD, PGeo. This article was published in the June/July 2018 issue of Resource World.
Aurania is pleased to announce that it intends to complete a non-brokered private placement financing of up to 2,000,000 units (the “Units”) at a price of $2.00 per Unit, for total gross proceeds of up to $4,000,000 (the “Offering”). Each Unit will consist of one common share of the Company (a “Common Share”) and one-half Common Share purchase warrant (a “Warrant”). Each whole Warrant entitles the holder to purchase one Common Share at an exercise price of $3.00 for a period of 18 months following closing of the Offering.
Aurania Resources Ltd.
36 Toronto St, Suite 1050
Phone: (416) 367-3200
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