Regulatory
Aurania reminds shareholders of AGM proxy deadline

ARU · Price
Executive Summary
- Aurania Resources Ltd. has announced the date, time, and physical location for its upcoming Annual and Special Meeting of Shareholders.
- The meeting agenda will feature a formal corporate portion followed by a project update presentation from President and CEO Dr. Keith Barron.
- Shareholders have been provided with the proxy voting deadline and instructions on where to access meeting materials and post-meeting media replays.
Key Details
- Meeting Date & Time: Thursday, June 11, 2026, at 1:30 p.m. ET
- Location: Aurania Resources Ltd. offices, 8 King St. East, Suite 1800, Toronto, Ont., M5C 1B5
- Agenda: Formal shareholder meeting followed by a project update presentation from CEO Dr. Keith Barron
- Proxy Voting Deadline: Tuesday, June 9, 2026, at 1:30 p.m. ET
- Meeting Materials: Available on the company's SEDAR+ profile, TSX Trust's website, and Aurania's official website
- Post-Meeting Media: A video and/or audio replay of the CEO's project update is expected to be made available following the conclusion of the formal meeting.
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