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 Russia, was held at 10 a.m. on 13th December 2019 at the office of Fieldfisher LLP located at Riverbank House, 2 Swan Lane, London, EC4R 3TT. All resolutions were duly passed.
Amur Minerals Corp.
Nomad and Broker
S.P. Angel Corporate Finance LLP
Robin Young CEO
+7 (4212) 755 615
+44 (0) 20 3470 0470
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