Amur Minerals Corp - Annual General Meeting Results
AMUR MINERALS CORPORATION
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the "Company"), a nickel-copper sulphide mineral exploration development company focused on the far east of
The following resolutions were duly passed:
· the approval of the 2019 Financial Audit;
· the approval of continuing the working relationship with the Company's auditor BDO LLP;
· all previously existing share authorities expire thereby requiring the Company to renew authorisation of shares to be issued to continue the funding requirements of the Company. A total of 200,000,000 shares were approved for the period between now and the next AGM; and
· the removal of pre-emptive rights from the newly granted block of authorised shares providing the flexibility to undertake any fundraising that may be necessary between the close of business at this year's AGM and next year's AGM.
The following resolutions were not passed:
The Company is consulting with its BVI and
Amur Minerals Corp.
Nomad and Broker
S.P. Angel Corporate Finance LLP
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+7 (4212) 755 615
+44 (0) 20 3470 0470
+44 (0) 20 7138 3203
Quick facts: Amur Minerals Corp.
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