Aurania’s Annual and Special Meeting of Shareholders will be held on Wednesday, June 14, 2023 at 2:30pm EST at the Company’s offices at 8 King Street East, Suite 1800, Toronto, ON and online via Zoom Events.

The formal part of the meeting takes approximately 30 minutes and will be followed by a brief presentation. Shareholders are invited to follow along the meeting proceedings via Zoom Events.

Zoom Event Details

Date and Time: June 14, 2023, 2:30 PM Toronto/New York

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

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

Meeting ID: VwX2aCzERRe17va7iquBMg