Aurania Resources
  • Corporate
    • Corporate Structure
    • Management & Board of Directors
    • Corporate Directory
    • Corporate Governance
    • Qualified Person
  • Exploration
    • Exploration Focus
    • Exploration Approach
    • 16th Century Spanish Gold Mines
      • Lost Cities Pre-History
      • Lost Cities History
      • Lost Cities Geology
    • Epithermal Gold
    • Sedimentary-Hosted Copper-Silver
    • Porphyry Copper
    • Silver-Zinc-Lead
    • Technical Reports
  • Community & Environment
    • Overview
    • Environment
      • Protected Areas
      • Biodiversity
      • Impacts, Risks and Opportunities
      • Drill Sites and the Environment
      • Indigenous Plant Nursery
      • Drill Camp Waste Management
      • Waste Management in Fly Camps
    • Community Engagement
    • Water Management
    • Health and Safety
    • Governance
    • COVID-19 Action
    • ISO Certification
  • Sustainability
    • President’s Message on Sustainability
    • Sustainability Report
    • Emission Reduction Goals
    • People and Communities
  • Investors
    • Investor Dashboard
    • Ecuador’s Action Plan for the Mining Sector
    • Press Releases
    • Aurania in the Media
    • Regulatory Reports
    • Annual General Meeting
    • Events
    • Conference Call Archive
    • Corporate Presentation
    • Photo Gallery
    • Videos
  • Contact
  • Menu Menu
  • LinkedIn
  • Youtube
  • Twitter
  • Facebook

Details of Annual & Special Meeting of Shareholders

Toronto, Ontario, June 1, 2022 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF) (Frankfurt: 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 8, 2022, via teleconference. The formal part of the Meeting will be followed by a brief presentation and a question-and-answer period.

Teleconference & Webcast Details for Aurania’s Annual Meeting

Date: Wednesday, June 8, 2022

Time: 2:30pm EST

To join the webcast, click on this URL just prior to the event:

http://services.choruscall.ca/links/aurania2022asgm.html

To listen via the teleconference or to participate in the question period please refer to the dial-in numbers below:

Canada/USA Toll Free: 1-800-319-4610

Toronto Toll: +1-416-915-3239

UK & Europe Toll Free: 0808-101-2791

Callers are asked to dial in 5 – 10 min prior to the scheduled start time and simply ask to join the call. Please use the teleconference line to participate in the question period.

Proxy Voting Deadline        

The teleconference is for listening to the proceedings of the Meeting only.  To ensure your vote is counted, please cast your vote prior to Monday, June 6th, 2022, at 11:00am 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. An audio webcast of the Meeting will be available to shareholders who are not able to attend in person.

Q1 2022 Financial Statements and MD&A

Aurania’s financial statements and MD&A for three months ended March 31, 2022, are now available on SEDAR and the Company’s website.

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 www.aurania.com and www.sedar.com, as well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at  https://twitter.com/auranialtd, and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-.

For further information, please contact:

Carolyn Muir

VP Investor Relations

Aurania Resources Ltd.

(416) 367-3200

[email protected]

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.

Latest Videos

  • Company UpdateJune 14, 2024 - 8:05 am
  • Social Initiatives in the CutucuJuly 12, 2023 - 2:06 pm
  • PDAC 2022 Presentation at the Royal York HotelJune 16, 2022 - 3:00 pm
  • Interview with Professor Gregor Borg – Part 3January 26, 2022 - 10:08 am

Latest Press Releases

  • Aurania Completes Payment of Mineral Concession FeesMay 9, 2025 - 5:07 pm
  • Aurania Closes Private Placement with Total Gross Proceeds of C$1.72MMay 5, 2025 - 5:14 pm
Aurania Resources Small Logo

Aurania Resources Ltd.
8 King St. E, Suite 1800
Toronto, ON
Canada
M5C 1B5

Phone: (416) 367-3200

Quick Links

  • Home
  • Investor Dashboard
  • 16th Century Spanish Gold Mines
  • Contact

News Signup

Get Aurania's latest press releases, news, and important company updates delivered by email direct to your inbox.

* indicates required
© Copyright - Aurania Resources Ltd.
  • LinkedIn
  • Youtube
  • Twitter
  • Facebook
  • Home
  • Investor Dashboard
  • Press Releases
  • Legal
  • Contact
Scroll to top